224 KNELLER ROAD LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 07901606
Status Active
Incorporation Date 9 January 2012
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-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Helen Mary Brien on 24 August 2016; Director's details changed for Helen Mary Brien on 24 August 2016. The most likely internet sites of 224 KNELLER ROAD LIMITED are www.224knellerroad.co.uk, and www.224-kneller-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.224 Kneller Road Limited is a Private Limited Company. The company registration number is 07901606. 224 Kneller Road Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of 224 Kneller 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. BRIEN, Helen Mary is a Director of the company. GRAVES, Joanne Louise is a Director of the company. Secretary BRIEN, Helen Mary has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert 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: 13 August 2012
Director
BRIEN, Helen Mary
Appointed Date: 09 January 2012
45 years old
Director
GRAVES, Joanne Louise
Appointed Date: 09 January 2012
54 years old

Resigned Directors

Secretary
BRIEN, Helen Mary
Resigned: 13 August 2012
Appointed Date: 09 January 2012
Secretary
ARM SECRETARIES LIMITED
Resigned: 09 January 2012
Appointed Date: 09 January 2012
Director
MILNE, Alan Robert
Resigned: 09 January 2012
Appointed Date: 09 January 2012
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 09 January 2012
Appointed Date: 09 January 2012

Persons With Significant Control

Helen Mary Brien
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanne Louise Graves
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

224 KNELLER ROAD LIMITED Events

18 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Jan 2017
Director's details changed for Helen Mary Brien on 24 August 2016
17 Jan 2017
Director's details changed for Helen Mary Brien on 24 August 2016
17 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 17 January 2017
09 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 1 November 2016
...
... and 16 more events
11 Jan 2012
Appointment of Helen Mary Brien as a director
11 Jan 2012
Termination of appointment of Arm Secretaries Limited as a director
11 Jan 2012
Termination of appointment of Arm Secretaries Limited as a secretary
11 Jan 2012
Termination of appointment of Alan Milne as a director
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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