AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 07887673
Status Liquidation
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from The Orchard Staines Lane Chertsey Surrey KT16 8PS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2017; Termination of appointment of Richard John Warren as a director on 1 March 2017; Statement of affairs with form 4.19. The most likely internet sites of AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD are www.ageukrunnymedeandspelthorneenterprises.co.uk, and www.age-uk-runnymede-and-spelthorne-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Age Uk Runnymede and Spelthorne Enterprises Ltd is a Private Limited Company. The company registration number is 07887673. Age Uk Runnymede and Spelthorne Enterprises Ltd has been working since 20 December 2011. The present status of the company is Liquidation. The registered address of Age Uk Runnymede and Spelthorne Enterprises Ltd is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . DOCKER, Anthony Donald is a Secretary of the company. GLENWRIGHT, Roger George is a Director of the company. SKEGGS, Peter Michael is a Director of the company. WEAVERS, Doreen Vera is a Director of the company. Secretary METCALF, Susan Ina has been resigned. Secretary SKEGGS, Peter has been resigned. Director COTTY, Diana has been resigned. Director EVANS, Samantha Louise Rachel Elise has been resigned. Director HATTON, Rosemary Sarah has been resigned. Director SKEGGS, Peter Michael has been resigned. Director THOMPSON, David Frederick has been resigned. Director WARREN, Richard John has been resigned. Director WOODARD, Kirsty has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
DOCKER, Anthony Donald
Appointed Date: 11 September 2013
Director
GLENWRIGHT, Roger George
Appointed Date: 18 February 2016
80 years old
Director
SKEGGS, Peter Michael
Appointed Date: 11 September 2013
74 years old
Director
WEAVERS, Doreen Vera
Appointed Date: 04 January 2012
83 years old

Resigned Directors

Secretary
METCALF, Susan Ina
Resigned: 27 September 2012
Appointed Date: 20 December 2011
Secretary
SKEGGS, Peter
Resigned: 11 September 2013
Appointed Date: 27 September 2012
Director
COTTY, Diana
Resigned: 27 September 2012
Appointed Date: 20 December 2011
75 years old
Director
EVANS, Samantha Louise Rachel Elise
Resigned: 26 November 2015
Appointed Date: 18 September 2014
58 years old
Director
HATTON, Rosemary Sarah
Resigned: 27 September 2012
Appointed Date: 04 January 2012
67 years old
Director
SKEGGS, Peter Michael
Resigned: 09 October 2012
Appointed Date: 07 June 2012
74 years old
Director
THOMPSON, David Frederick
Resigned: 21 August 2014
Appointed Date: 27 October 2012
82 years old
Director
WARREN, Richard John
Resigned: 01 March 2017
Appointed Date: 18 February 2016
76 years old
Director
WOODARD, Kirsty
Resigned: 08 February 2012
Appointed Date: 04 January 2012
55 years old

Persons With Significant Control

Age Uk Runnymede And Spelthorne
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

AGE UK RUNNYMEDE AND SPELTHORNE ENTERPRISES LTD Events

17 Mar 2017
Registered office address changed from The Orchard Staines Lane Chertsey Surrey KT16 8PS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2017
08 Mar 2017
Termination of appointment of Richard John Warren as a director on 1 March 2017
03 Mar 2017
Statement of affairs with form 4.19
03 Mar 2017
Appointment of a voluntary liquidator
03 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23
...
... and 26 more events
04 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 March 2012
04 Jan 2012
Appointment of Mrs Rosemary Sarah Hatton as a director
04 Jan 2012
Appointment of Mrs Doreen Vera Weavers as a director
04 Jan 2012
Appointment of Ms Kirsty Woodard as a director
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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