EMERSBROOK LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 04593825
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS, STUDLEY COURT GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Amended total exemption small company accounts made up to 30 November 2014. The most likely internet sites of EMERSBROOK LIMITED are www.emersbrook.co.uk, and www.emersbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emersbrook Limited is a Private Limited Company. The company registration number is 04593825. Emersbrook Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Emersbrook Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . REED, Jennifer Susan is a Secretary of the company. REED, Kenneth John 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 service activities n.e.c.".


Current Directors

Secretary
REED, Jennifer Susan
Appointed Date: 21 November 2002
Director
REED, Kenneth John
Appointed Date: 21 November 2002
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 19 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 2002
Appointed Date: 19 November 2002

Persons With Significant Control

Mr Kenneth John Reed
Notified on: 19 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EMERSBROOK LIMITED Events

05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Amended total exemption small company accounts made up to 30 November 2014
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
10 Dec 2002
Nc inc already adjusted 21/11/02
10 Dec 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2002
Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ
19 Nov 2002
Incorporation

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