114 LONDON ROAD LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 05044782
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE, 4A GUILDFORD ROAD, WOKING, UNITED KINGDOM, GU22 7PX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Appointment of Bettina Yolande Wood as a director on 25 March 2017; Termination of appointment of Wayne David Elliott as a director on 25 March 2017. The most likely internet sites of 114 LONDON ROAD LIMITED are www.114londonroad.co.uk, and www.114-london-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.114 London Road Limited is a Private Limited Company. The company registration number is 05044782. 114 London Road Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of 114 London Road Limited is C O Virtual Company Secretary Ltd Brooklands House 4a Guildford Road Woking United Kingdom Gu22 7px. . ARM SECRETARIES LIMITED is a Secretary of the company. DAVIDSON, Deborah Lee is a Director of the company. THORN, Katherine Lucy is a Director of the company. WOOD, Bettina Yolande is a Director of the company. WOODS, Ian Michael is a Director of the company. Secretary LAND, David Brian, Dr has been resigned. Secretary WILLIAMS, Craig John has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director BAMFIELD, Nicola Louise has been resigned. Director DIFFY, Alexander has been resigned. Director EGGLESTON, Joanna Lee has been resigned. Director ELLIOTT, Wayne David has been resigned. Director HOWELL, Francis John has been resigned. Director JUPP, Victoria has been resigned. Director LAND, David Brian, Dr has been resigned. Director MILNE, Alan Robert has been resigned. Director SMITH, Jonathan Mark Elvyn has been resigned. Director WILLIAMS, Craig John has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 17 February 2014
Director
DAVIDSON, Deborah Lee
Appointed Date: 24 July 2007
63 years old
Director
THORN, Katherine Lucy
Appointed Date: 30 April 2010
52 years old
Director
WOOD, Bettina Yolande
Appointed Date: 25 March 2017
64 years old
Director
WOODS, Ian Michael
Appointed Date: 21 March 2016
56 years old

Resigned Directors

Secretary
LAND, David Brian, Dr
Resigned: 17 February 2014
Appointed Date: 15 August 2006
Secretary
WILLIAMS, Craig John
Resigned: 15 August 2006
Appointed Date: 16 February 2004
Secretary
ARM SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Director
BAMFIELD, Nicola Louise
Resigned: 06 July 2007
Appointed Date: 16 February 2004
51 years old
Director
DIFFY, Alexander
Resigned: 18 September 2014
Appointed Date: 15 March 2007
49 years old
Director
EGGLESTON, Joanna Lee
Resigned: 05 November 2005
Appointed Date: 16 February 2004
47 years old
Director
ELLIOTT, Wayne David
Resigned: 25 March 2017
Appointed Date: 06 July 2007
45 years old
Director
HOWELL, Francis John
Resigned: 02 December 2005
Appointed Date: 16 February 2004
52 years old
Director
JUPP, Victoria
Resigned: 24 July 2007
Appointed Date: 16 February 2004
55 years old
Director
LAND, David Brian, Dr
Resigned: 16 May 2014
Appointed Date: 02 December 2005
49 years old
Director
MILNE, Alan Robert
Resigned: 16 February 2004
Appointed Date: 16 February 2004
84 years old
Director
SMITH, Jonathan Mark Elvyn
Resigned: 30 April 2010
Appointed Date: 05 November 2005
44 years old
Director
WILLIAMS, Craig John
Resigned: 15 August 2006
Appointed Date: 16 February 2004
51 years old
Director
ARM SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

114 LONDON ROAD LIMITED Events

28 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Mar 2017
Appointment of Bettina Yolande Wood as a director on 25 March 2017
28 Mar 2017
Termination of appointment of Wayne David Elliott as a director on 25 March 2017
27 Mar 2017
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 27 March 2017
17 Mar 2017
Director's details changed for Deborah Lee Davidson on 17 March 2017
...
... and 61 more events
17 Mar 2004
New director appointed
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
Ad 16/02/04--------- £ si 4@1=4 £ ic 1/5
16 Feb 2004
Incorporation

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