74 AUCKLAND LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PX

Company number 07432443
Status Active
Incorporation Date 8 November 2010
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-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 24 March 2017; Confirmation statement made on 8 November 2016 with updates; Director's details changed for Therese Chantal Leignel on 17 November 2016. The most likely internet sites of 74 AUCKLAND LIMITED are www.74auckland.co.uk, and www.74-auckland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.74 Auckland Limited is a Private Limited Company. The company registration number is 07432443. 74 Auckland Limited has been working since 08 November 2010. The present status of the company is Active. The registered address of 74 Auckland 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. LEIGNEL, Therese Chantal is a Director of the company. O'NEILL, Jane Helena is a Director of the company. REDWIN, Thorin Richard is a Director of the company. SIENCZAK, Michael John is a Director of the company. Secretary LEIGNEL, Therese 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: 20 October 2011
Director
LEIGNEL, Therese Chantal
Appointed Date: 26 September 2014
71 years old
Director
O'NEILL, Jane Helena
Appointed Date: 08 November 2010
75 years old
Director
REDWIN, Thorin Richard
Appointed Date: 08 November 2010
55 years old
Director
SIENCZAK, Michael John
Appointed Date: 13 November 2013
44 years old

Resigned Directors

Secretary
LEIGNEL, Therese
Resigned: 20 October 2011
Appointed Date: 08 November 2010
Secretary
ARM SECRETARIES LIMITED
Resigned: 08 November 2010
Appointed Date: 08 November 2010
Director
MILNE, Alan Robert
Resigned: 08 November 2010
Appointed Date: 08 November 2010
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 08 November 2010
Appointed Date: 08 November 2010

74 AUCKLAND LIMITED Events

24 Mar 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 24 March 2017
29 Nov 2016
Confirmation statement made on 8 November 2016 with updates
17 Nov 2016
Director's details changed for Therese Chantal Leignel on 17 November 2016
30 Oct 2016
Secretary's details changed for Arm Secretaries Limited on 18 October 2016
18 May 2016
Accounts for a dormant company made up to 30 November 2015
...
... and 19 more events
12 Nov 2010
Termination of appointment of Arm Secretaries Limited as a secretary
12 Nov 2010
Termination of appointment of Arm Secretaries Limited as a director
12 Nov 2010
Termination of appointment of Alan Robert Milne as a director
12 Nov 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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