65 AMERSHAM ROAD HIGH WYCOMBE LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8DH

Company number 05611762
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address 2 LINKWAY, WOKING, SURREY, GU22 8DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 3 . The most likely internet sites of 65 AMERSHAM ROAD HIGH WYCOMBE LIMITED are www.65amershamroadhighwycombe.co.uk, and www.65-amersham-road-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 7.9 miles; to Feltham Rail Station is 10.2 miles; to Sunnymeads Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.65 Amersham Road High Wycombe Limited is a Private Limited Company. The company registration number is 05611762. 65 Amersham Road High Wycombe Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of 65 Amersham Road High Wycombe Limited is 2 Linkway Woking Surrey Gu22 8dh. . VALENZA, Isabella is a Secretary of the company. PIERCE, Ann is a Director of the company. ROGERS, Michael Andrew is a Director of the company. Secretary BLACKWELL, Ryan has been resigned. Secretary ROGERS, Michael has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NYE, Kevin Robert has been resigned. Director PEIRIS, Mathew has been resigned. Director TAYLOR, Jenna has been resigned. Director TOYE, Vivienne has been resigned. Director VALENZA, Isabella has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VALENZA, Isabella
Appointed Date: 26 October 2013
Director
PIERCE, Ann
Appointed Date: 25 July 2011
67 years old
Director
ROGERS, Michael Andrew
Appointed Date: 26 October 2013
42 years old

Resigned Directors

Secretary
BLACKWELL, Ryan
Resigned: 17 September 2008
Appointed Date: 03 November 2005
Secretary
ROGERS, Michael
Resigned: 26 October 2013
Appointed Date: 05 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005
Director
NYE, Kevin Robert
Resigned: 05 February 2008
Appointed Date: 03 November 2005
53 years old
Director
PEIRIS, Mathew
Resigned: 01 January 2014
Appointed Date: 17 September 2008
50 years old
Director
TAYLOR, Jenna
Resigned: 17 September 2008
Appointed Date: 03 November 2005
39 years old
Director
TOYE, Vivienne
Resigned: 31 January 2011
Appointed Date: 03 November 2005
54 years old
Director
VALENZA, Isabella
Resigned: 26 October 2013
Appointed Date: 05 February 2008
40 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Miss Isabella Valenza
Notified on: 1 October 2016
40 years old
Nature of control: Has significant influence or control

65 AMERSHAM ROAD HIGH WYCOMBE LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
...
... and 39 more events
20 Apr 2006
New director appointed
31 Mar 2006
New secretary appointed
13 Mar 2006
Secretary resigned
13 Mar 2006
Director resigned
03 Nov 2005
Incorporation

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