28 AUCKLAND ROAD LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 08749682
Status Active
Incorporation Date 25 October 2013
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 thirty-one 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 27 November 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 28 AUCKLAND ROAD LIMITED are www.28aucklandroad.co.uk, and www.28-auckland-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.28 Auckland Road Limited is a Private Limited Company. The company registration number is 08749682. 28 Auckland Road Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of 28 Auckland 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. BASSI, Ranjanar is a Director of the company. SPENCER, Benjamin Ian is a Director of the company. TOURNAY, Bernadette Veronica is a Director of the company. WARDEN, Harriet is a Director of the company. Secretary BASSI, Ranjana has been resigned. Secretary BASSI, Ranjanar has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director DOBIE, Neil Andrew James has been resigned. Director MAYBANKS, Laurence Malcolm 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: 20 February 2014
Director
BASSI, Ranjanar
Appointed Date: 20 February 2014
52 years old
Director
SPENCER, Benjamin Ian
Appointed Date: 12 June 2014
42 years old
Director
TOURNAY, Bernadette Veronica
Appointed Date: 25 October 2013
68 years old
Director
WARDEN, Harriet
Appointed Date: 12 August 2015
57 years old

Resigned Directors

Secretary
BASSI, Ranjana
Resigned: 20 February 2014
Appointed Date: 25 October 2013
Secretary
BASSI, Ranjanar
Resigned: 20 February 2014
Appointed Date: 25 October 2013
Secretary
ARM SECRETARIES LIMITED
Resigned: 25 October 2013
Appointed Date: 25 October 2013
Director
DOBIE, Neil Andrew James
Resigned: 12 August 2015
Appointed Date: 25 October 2013
55 years old
Director
MAYBANKS, Laurence Malcolm
Resigned: 24 March 2014
Appointed Date: 25 October 2013
71 years old
Director
MILNE, Alan Robert
Resigned: 25 October 2013
Appointed Date: 25 October 2013
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 25 October 2013
Appointed Date: 25 October 2013

28 AUCKLAND ROAD LIMITED Events

27 Nov 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 27 November 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 October 2015
16 Dec 2015
Appointment of Harriet Warden as a director on 12 August 2015
02 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
...
... and 21 more events
30 Oct 2013
Termination of appointment of Arm Secretaries Limited as a director
30 Oct 2013
Appointment of Ranjanar Bassi as a secretary
30 Oct 2013
Appointment of Neil Andrew James Dobie as a director
30 Oct 2013
Appointment of Laurence Malcolm Maybanks as a director
25 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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