CUSTOMHILL LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2AY
Company number 04533512
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 9 STRATHCONA GARDENS, KNAPHILL, WOKING, SURREY, GU21 2AY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of CUSTOMHILL LIMITED are www.customhill.co.uk, and www.customhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Ash Vale Rail Station is 5.3 miles; to Camberley Rail Station is 5.7 miles; to Ash Rail Station is 6 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customhill Limited is a Private Limited Company. The company registration number is 04533512. Customhill Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Customhill Limited is 9 Strathcona Gardens Knaphill Woking Surrey Gu21 2ay. . ROBERTS-YORK, Sharon Ann is a Secretary of the company. ROBERTS-YORK, Norman is a Director of the company. ROBERTS-YORK, Sharon Ann is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary WEATHERBY, Anne Catherine has been resigned. Secretary FIDSEC LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BAREN, Peter Anthony has been resigned. Director JONES, Anthony Emerson has been resigned. Director JONES, Mark Emerson has been resigned. Director JONES, Peter Emerson has been resigned. Director SCHULER, Martin Alexander has been resigned. Director ADL ONE LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROBERTS-YORK, Sharon Ann
Appointed Date: 20 August 2009
Director
ROBERTS-YORK, Norman
Appointed Date: 20 August 2009
65 years old
Director
ROBERTS-YORK, Sharon Ann
Appointed Date: 20 August 2009
61 years old

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 18 March 2004
Appointed Date: 04 November 2002
Secretary
WEATHERBY, Anne Catherine
Resigned: 20 August 2009
Appointed Date: 02 March 2007
Secretary
FIDSEC LIMITED
Resigned: 02 March 2007
Appointed Date: 18 March 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 November 2002
Appointed Date: 12 September 2002
Director
BAREN, Peter Anthony
Resigned: 20 August 2009
Appointed Date: 02 March 2007
65 years old
Director
JONES, Anthony Emerson
Resigned: 18 March 2004
Appointed Date: 14 February 2003
58 years old
Director
JONES, Mark Emerson
Resigned: 18 March 2004
Appointed Date: 14 February 2003
61 years old
Director
JONES, Peter Emerson
Resigned: 18 March 2004
Appointed Date: 05 November 2002
90 years old
Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 04 November 2002
80 years old
Director
ADL ONE LIMITED
Resigned: 02 March 2007
Appointed Date: 18 March 2004
Director
ADL TWO LIMITED
Resigned: 02 March 2007
Appointed Date: 18 March 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 November 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mrs Sharon Ann Roberts-York
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Norman Roberts-York
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSTOMHILL LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
08 Sep 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 63 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
New director appointed
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
12 Sep 2002
Incorporation

CUSTOMHILL LIMITED Charges

18 August 2009
Mortgage
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: Banco Santander Totta, S.A
Description: Urban property - autonomous fraction designed by letters aa…

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