CONTROLS DIRECT LIMITED
WOKING DUNWILCO (858) LIMITED

Hellopages » Surrey » Woking » GU21 6EB

Company number 04213327
Status Active
Incorporation Date 9 May 2001
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Termination of appointment of David Anthony Younie as a director on 31 December 2016; Appointment of Mr Stephen John Mather as a director on 1 January 2017; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CONTROLS DIRECT LIMITED are www.controlsdirect.co.uk, and www.controls-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Controls Direct Limited is a Private Limited Company. The company registration number is 04213327. Controls Direct Limited has been working since 09 May 2001. The present status of the company is Active. The registered address of Controls Direct Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. MATHER, Stephen John is a Director of the company. ROBERTS, Timothy Hal is a Director of the company. Secretary GRAHAM, Michael Charles has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D W DIRECTOR 2 LIMITED has been resigned. Director GRAHAM, Michael Charles has been resigned. Director HALL, James has been resigned. Director HEIKEN, James Gerard has been resigned. Director MURRAY, Patrick has been resigned. Director SEDDON, Clive has been resigned. Director STYNES, John has been resigned. Director SWINDELL, Garry Michael has been resigned. Director SWINDELL, Linda Tracy has been resigned. Director YOUNIE, David Anthony has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 11 July 2014
Director
BOARDMAN, Lynton David
Appointed Date: 11 July 2014
58 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 11 January 2016
61 years old
Director
MATHER, Stephen John
Appointed Date: 01 January 2017
67 years old
Director
ROBERTS, Timothy Hal
Appointed Date: 11 July 2014
55 years old

Resigned Directors

Secretary
GRAHAM, Michael Charles
Resigned: 11 July 2014
Appointed Date: 30 July 2001
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 30 July 2001
Appointed Date: 09 May 2001
Director
D W DIRECTOR 2 LIMITED
Resigned: 10 July 2001
Appointed Date: 09 May 2001
Director
GRAHAM, Michael Charles
Resigned: 11 July 2014
Appointed Date: 13 July 2001
68 years old
Director
HALL, James
Resigned: 20 September 2001
Appointed Date: 30 July 2001
55 years old
Director
HEIKEN, James Gerard
Resigned: 28 February 2015
Appointed Date: 11 July 2014
62 years old
Director
MURRAY, Patrick
Resigned: 31 December 2014
Appointed Date: 11 July 2014
66 years old
Director
SEDDON, Clive
Resigned: 06 April 2004
Appointed Date: 13 July 2001
62 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Director
SWINDELL, Garry Michael
Resigned: 11 July 2014
Appointed Date: 10 July 2001
62 years old
Director
SWINDELL, Linda Tracy
Resigned: 11 July 2014
Appointed Date: 01 January 2011
61 years old
Director
YOUNIE, David Anthony
Resigned: 31 December 2016
Appointed Date: 01 May 2015
58 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 10 July 2001
Appointed Date: 09 May 2001

Persons With Significant Control

Ab Electronic Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTROLS DIRECT LIMITED Events

05 Jan 2017
Termination of appointment of David Anthony Younie as a director on 31 December 2016
05 Jan 2017
Appointment of Mr Stephen John Mather as a director on 1 January 2017
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 94 more events
13 Jul 2001
Director resigned
13 Jul 2001
Director resigned
13 Jul 2001
New director appointed
26 Jun 2001
Registered office changed on 26/06/01 from: dundas & wilson cs c/o garretts thrid floor 180 strand london WC2R 2NN
09 May 2001
Incorporation

CONTROLS DIRECT LIMITED Charges

30 July 2001
Debenture
Delivered: 8 August 2001
Status: Satisfied on 18 July 2014
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

CONTROLS DEFINITIVE LTD CONTROLS DESIGN CONSULTING LIMITED CONTROLS FOR DOORS LTD CONTROLS INTERFACE LIMITED CONTROLS PROCESS SERVICES LIMITED CONTROLS TESTING EQUIPMENT LIMITED CONTROLS UK LIMITED