53 TIERNEY ROAD LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 04295793
Status Active
Incorporation Date 28 September 2001
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 sixty-nine 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 16 January 2017; Secretary's details changed for Arm Secretaries Limited on 1 November 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of 53 TIERNEY ROAD LIMITED are www.53tierneyroad.co.uk, and www.53-tierney-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two 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.53 Tierney Road Limited is a Private Limited Company. The company registration number is 04295793. 53 Tierney Road Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of 53 Tierney 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. DUSTIN, Benjamin Joe is a Director of the company. OAKLEY, Lisa Jane is a Director of the company. SHADRACK, Trevor Alec is a Director of the company. WESTWOOD, Derek Peter is a Director of the company. ZAMAN, Parvez is a Director of the company. Secretary LARSEN, Marianne has been resigned. Secretary WESTWOOD, Derek Peter has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director ANDREW, Robert William has been resigned. Director BROWN, Naomi Margaret has been resigned. Director CHARTSEC LIMITED has been resigned. Director LARSEN, Marianne has been resigned. Director MILNE, Alan Robert has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ARM SECRETARIES LIMITED
Appointed Date: 11 October 2012
Director
DUSTIN, Benjamin Joe
Appointed Date: 20 February 2015
48 years old
Director
OAKLEY, Lisa Jane
Appointed Date: 28 September 2001
58 years old
Director
SHADRACK, Trevor Alec
Appointed Date: 28 September 2001
69 years old
Director
WESTWOOD, Derek Peter
Appointed Date: 28 September 2001
60 years old
Director
ZAMAN, Parvez
Appointed Date: 05 July 2013
43 years old

Resigned Directors

Secretary
LARSEN, Marianne
Resigned: 26 July 2004
Appointed Date: 28 September 2001
Secretary
WESTWOOD, Derek Peter
Resigned: 11 October 2012
Appointed Date: 26 July 2004
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
ANDREW, Robert William
Resigned: 05 July 2013
Appointed Date: 17 March 2007
46 years old
Director
BROWN, Naomi Margaret
Resigned: 20 February 2015
Appointed Date: 25 June 2013
43 years old
Director
CHARTSEC LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
LARSEN, Marianne
Resigned: 28 July 2006
Appointed Date: 12 September 2005
58 years old
Director
MILNE, Alan Robert
Resigned: 28 September 2001
Appointed Date: 28 September 2001
84 years old

53 TIERNEY ROAD LIMITED Events

16 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 16 January 2017
09 Nov 2016
Secretary's details changed for Arm Secretaries Limited on 1 November 2016
01 Oct 2016
Confirmation statement made on 28 September 2016 with updates
16 Aug 2016
Director's details changed for Lisa Jane Oakley on 1 August 2016
15 Aug 2016
Director's details changed for Parvez Zaman on 1 August 2016
...
... and 59 more events
20 Nov 2001
New director appointed
20 Nov 2001
Director resigned
20 Nov 2001
Director resigned
20 Nov 2001
Secretary resigned
28 Sep 2001
Incorporation

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