CONNEXION HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU
Company number 04609692
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 19 May 2017; Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of CONNEXION HOLDINGS LIMITED are www.connexionholdings.co.uk, and www.connexion-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connexion Holdings Limited is a Private Limited Company. The company registration number is 04609692. Connexion Holdings Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Connexion Holdings Limited is Sundial House 98 High Street Horsell Woking Surrey United Kingdom Gu21 4su. . MACARTY, Rory Alvin is a Secretary of the company. DAVISON, Lee Alexander is a Director of the company. LOVETT, Adam Charles is a Director of the company. MACARTY, Rory Alvin is a Director of the company. SPENCER, Alan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
MACARTY, Rory Alvin
Appointed Date: 05 December 2002
Director
DAVISON, Lee Alexander
Appointed Date: 05 December 2002
52 years old
Director
LOVETT, Adam Charles
Appointed Date: 05 December 2002
53 years old
Director
MACARTY, Rory Alvin
Appointed Date: 05 December 2002
58 years old
Director
SPENCER, Alan
Appointed Date: 05 December 2002
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Alan Spencer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONNEXION HOLDINGS LIMITED Events

19 May 2017
Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to Sundial House 98 High Street Horsell Woking Surrey GU21 4SU on 19 May 2017
03 Mar 2017
Group of companies' accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Jul 2016
Director's details changed for Adam Charles Lovett on 20 July 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 57 more events
12 Dec 2002
New director appointed
12 Dec 2002
New director appointed
12 Dec 2002
Secretary resigned
12 Dec 2002
Director resigned
05 Dec 2002
Incorporation

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