'C' PRODUCTS HOLDINGS LIMITED
WOKING HALLCO 1692 LIMITED

Hellopages » Surrey » Woking » GU21 5EN

Company number 06849410
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address WINTON HOUSE, MONUMENT WAY WEST, WOKING, SURREY, ENGLAND, GU21 5EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 'C' PRODUCTS HOLDINGS LIMITED are www.cproductsholdings.co.uk, and www.c-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.7 miles; to Sunnymeads Rail Station is 9.9 miles; to Feltham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Products Holdings Limited is a Private Limited Company. The company registration number is 06849410. C Products Holdings Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of C Products Holdings Limited is Winton House Monument Way West Woking Surrey England Gu21 5en. . WINTON, William Robert is a Director of the company. Director HALLIWELL, Mark has been resigned. Director Halliwells Directors Limited has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WINTON, William Robert
Appointed Date: 18 June 2009
99 years old

Resigned Directors

Director
HALLIWELL, Mark
Resigned: 18 June 2009
Appointed Date: 17 March 2009
63 years old
Director
Halliwells Directors Limited
Resigned: 18 June 2009
Appointed Date: 17 March 2009

Persons With Significant Control

Mr William Robert Winton
Notified on: 1 January 2017
99 years old
Nature of control: Ownership of shares – 75% or more

'C' PRODUCTS HOLDINGS LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Jan 2017
Satisfaction of charge 1 in full
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50
22 Mar 2016
Registered office address changed from 8 Wintonlea Monument Way West Woking Surrey GU21 5EN England to Winton House Monument Way West Woking Surrey GU21 5EN on 22 March 2016
...
... and 26 more events
06 Jul 2009
Registered office changed on 06/07/2009 from 3 hardman square spinningfields manchester M3 3EB
19 Jun 2009
Director appointed william robert winton
19 Jun 2009
Appointment terminated director mark halliwell
19 Jun 2009
Appointment terminated director halliwells directors LIMITED
17 Mar 2009
Incorporation

'C' PRODUCTS HOLDINGS LIMITED Charges

24 July 2009
Debenture
Delivered: 5 August 2009
Status: Satisfied on 9 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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