219 NEW HAW ROAD LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7QT

Company number 05353224
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 100 HIGH ROAD, BYFLEET, WEST BYFLEET, SURREY, ENGLAND, KT14 7QT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mrs Claire Jane Clark as a director on 5 October 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of 219 NEW HAW ROAD LIMITED are www.219newhawroad.co.uk, and www.219-new-haw-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.219 New Haw Road Limited is a Private Limited Company. The company registration number is 05353224. 219 New Haw Road Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of 219 New Haw Road Limited is 100 High Road Byfleet West Byfleet Surrey England Kt14 7qt. The company`s financial liabilities are £0.6k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . CLARK, Claire Jane is a Secretary of the company. BHANDARI, Anil Kumar is a Director of the company. BROWN, Caroline Gillian is a Director of the company. CLARK, Claire Jane is a Director of the company. COLLINS, Dean Richard is a Director of the company. KIRLEY, Adam is a Director of the company. Director CAFFREY, Emma Jane has been resigned. Director MULROY, Laurence Thomas has been resigned. The company operates in "Management of real estate on a fee or contract basis".


219 new haw road Key Finiance

LIABILITIES £0.6k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLARK, Claire Jane
Appointed Date: 04 February 2005
Director
BHANDARI, Anil Kumar
Appointed Date: 05 December 2014
55 years old
Director
BROWN, Caroline Gillian
Appointed Date: 06 April 2006
42 years old
Director
CLARK, Claire Jane
Appointed Date: 05 October 2016
52 years old
Director
COLLINS, Dean Richard
Appointed Date: 06 April 2006
45 years old
Director
KIRLEY, Adam
Appointed Date: 04 February 2005
45 years old

Resigned Directors

Director
CAFFREY, Emma Jane
Resigned: 06 April 2006
Appointed Date: 04 February 2005
46 years old
Director
MULROY, Laurence Thomas
Resigned: 05 December 2014
Appointed Date: 04 February 2005
53 years old

Persons With Significant Control

Mrs Claire Jane Clark
Notified on: 4 February 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Kirley
Notified on: 4 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Richard Collins
Notified on: 4 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anil Kumar Bhandari
Notified on: 4 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

219 NEW HAW ROAD LIMITED Events

27 Mar 2017
Confirmation statement made on 4 February 2017 with updates
05 Oct 2016
Appointment of Mrs Claire Jane Clark as a director on 5 October 2016
05 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 4
16 Mar 2016
Director's details changed for Adam Kirley on 4 February 2016
...
... and 31 more events
02 May 2006
New director appointed
02 May 2006
Director resigned
17 Feb 2006
Return made up to 04/02/06; full list of members
14 Sep 2005
Registered office changed on 14/09/05 from: flat 3, 219 new haw road addlestone surrey KT15 2DP
04 Feb 2005
Incorporation

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