H.E.RABBITT & SONS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ
Company number 00750560
Status Active
Incorporation Date 19 February 1963
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 20,000 . The most likely internet sites of H.E.RABBITT & SONS LIMITED are www.herabbittsons.co.uk, and www.h-e-rabbitt-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 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.H E Rabbitt Sons Limited is a Private Limited Company. The company registration number is 00750560. H E Rabbitt Sons Limited has been working since 19 February 1963. The present status of the company is Active. The registered address of H E Rabbitt Sons Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . RABBITT, Edward James is a Secretary of the company. RABBITT, Edward James is a Director of the company. RABBITT, John Henry is a Director of the company. Secretary RABBITT, Jane Mary has been resigned. Director RABBITT, Harold Edward has been resigned. Director RABBITT, Jane Mary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RABBITT, Edward James
Appointed Date: 14 March 1995
Director
RABBITT, Edward James

78 years old
Director
RABBITT, John Henry

78 years old

Resigned Directors

Secretary
RABBITT, Jane Mary
Resigned: 14 March 1995
Director
RABBITT, Harold Edward
Resigned: 01 February 2002
117 years old
Director
RABBITT, Jane Mary
Resigned: 01 June 2011
112 years old

Persons With Significant Control

Mr Edward James Rabbitt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr John Henry Rabbitt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Hilda Marion Rabbitt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

H.E.RABBITT & SONS LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 20,000
22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
20 Jul 2015
Annual return made up to 19 February 2015 with full list of shareholders
...
... and 64 more events
17 Nov 1988
Return made up to 19/09/88; full list of members
19 Oct 1987
Full accounts made up to 28 February 1987
19 Oct 1987
Return made up to 29/09/87; full list of members
24 Nov 1986
Full accounts made up to 28 February 1986
24 Nov 1986
Return made up to 20/11/86; full list of members

H.E.RABBITT & SONS LIMITED Charges

15 May 1963
Legal charge
Delivered: 21 May 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 412, farnham road, slough, bucks.

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