209 NORWOOD ROAD LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 07872742
Status Active
Incorporation Date 6 December 2011
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 twenty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Director's details changed for Richmond Paul Adjei on 1 December 2016; 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 December 2016. The most likely internet sites of 209 NORWOOD ROAD LIMITED are www.209norwoodroad.co.uk, and www.209-norwood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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.209 Norwood Road Limited is a Private Limited Company. The company registration number is 07872742. 209 Norwood Road Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of 209 Norwood 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. ADJEI, Richmond Paul is a Director of the company. FONTANA, Giovanni Sandino is a Director of the company. Director MILNE, Alan Robert has been resigned. Director VELTMAN, David Simon Bud 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: 06 December 2011
Director
ADJEI, Richmond Paul
Appointed Date: 27 May 2015
48 years old
Director
FONTANA, Giovanni Sandino
Appointed Date: 06 December 2011
51 years old

Resigned Directors

Director
MILNE, Alan Robert
Resigned: 06 December 2011
Appointed Date: 06 December 2011
84 years old
Director
VELTMAN, David Simon Bud
Resigned: 27 May 2015
Appointed Date: 06 December 2011
50 years old
Director
ARM SECRETARIES LIMITED
Resigned: 06 December 2011
Appointed Date: 06 December 2011

Persons With Significant Control

Mr Giovanni Sandino Fontana
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richmond Paul Adjei
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nancy Elle Adjei
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

209 NORWOOD ROAD LIMITED Events

05 Jan 2017
Confirmation statement made on 6 December 2016 with updates
20 Dec 2016
Director's details changed for Richmond Paul Adjei on 1 December 2016
20 Dec 2016
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 December 2016
09 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 1 November 2016
10 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 11 more events
12 Dec 2011
Statement of capital following an allotment of shares on 6 December 2011
  • GBP 2
12 Dec 2011
Appointment of David Simon Bud Veltman as a director
12 Dec 2011
Appointment of Giovanni Sandino Fontana as a director
10 Dec 2011
Termination of appointment of Alan Milne as a director
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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