128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 06879182
Status Active
Incorporation Date 16 April 2009
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 forty events have happened. The last three records are 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 20 January 2017; Secretary's details changed for Arm Secretaries Limited on 1 November 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 5 . The most likely internet sites of 128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED are www.128oldwoolwichroadfreehold.co.uk, and www.128-old-woolwich-road-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven 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.128 Old Woolwich Road Freehold Limited is a Private Limited Company. The company registration number is 06879182. 128 Old Woolwich Road Freehold Limited has been working since 16 April 2009. The present status of the company is Active. The registered address of 128 Old Woolwich Road Freehold 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. ALONSO, Ruth is a Director of the company. BERRY, Romain Pierre is a Director of the company. BOLGAR-SMITH, Robert James is a Director of the company. MOSER, Agnes is a Director of the company. WISEMAN, Ricky is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Secretary EMERY, Anna Marie has been resigned. Director EMERY, Anna Marie has been resigned. Director MILNE, Alan Robert has been resigned. Director NORTON, Alexander James has been resigned. Director RICHES, Melanie Rachel 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: 26 June 2009
Director
ALONSO, Ruth
Appointed Date: 16 April 2009
51 years old
Director
BERRY, Romain Pierre
Appointed Date: 16 April 2009
50 years old
Director
BOLGAR-SMITH, Robert James
Appointed Date: 30 September 2014
39 years old
Director
MOSER, Agnes
Appointed Date: 01 September 2009
53 years old
Director
WISEMAN, Ricky
Appointed Date: 30 May 2014
43 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 16 April 2009
Appointed Date: 16 April 2009
Secretary
EMERY, Anna Marie
Resigned: 26 June 2009
Appointed Date: 16 April 2009
Director
EMERY, Anna Marie
Resigned: 30 May 2014
Appointed Date: 16 April 2009
46 years old
Director
MILNE, Alan Robert
Resigned: 16 April 2009
Appointed Date: 16 April 2009
84 years old
Director
NORTON, Alexander James
Resigned: 01 September 2009
Appointed Date: 16 April 2009
47 years old
Director
RICHES, Melanie Rachel
Resigned: 29 July 2014
Appointed Date: 16 April 2009
49 years old
Director
ARM SECRETARIES LIMITED
Resigned: 16 April 2009
Appointed Date: 16 April 2009

128 OLD WOOLWICH ROAD (FREEHOLD) LIMITED Events

20 Jan 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 20 January 2017
09 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 1 November 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5
16 Feb 2016
Total exemption full accounts made up to 30 September 2015
17 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
...
... and 30 more events
09 Jun 2009
Director appointed romain pierre berry
09 Jun 2009
Director and secretary appointed anna marie emery
09 Jun 2009
Director appointed alexander james norton
24 Apr 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Apr 2009
Incorporation

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