ORTENSIO LIMITED
WOKING SHRUBOAK LTD

Hellopages » Surrey » Woking » GU21 7SA

Company number 04137996
Status Active
Incorporation Date 9 January 2001
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 200 . The most likely internet sites of ORTENSIO LIMITED are www.ortensio.co.uk, and www.ortensio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ortensio Limited is a Private Limited Company. The company registration number is 04137996. Ortensio Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Ortensio Limited is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. The company`s financial liabilities are £203.43k. It is £17.44k against last year. The cash in hand is £202.15k. It is £20.35k against last year. And the total assets are £247.3k, which is £22.32k against last year. WESTHORP, Christopher Roland is a Director of the company. WESTHORP, Michael John is a Director of the company. Secretary WESTHORP, Michael John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


ortensio Key Finiance

LIABILITIES £203.43k
+9%
CASH £202.15k
+11%
TOTAL ASSETS £247.3k
+9%
All Financial Figures

Current Directors

Director
WESTHORP, Christopher Roland
Appointed Date: 09 January 2001
57 years old

Director
WESTHORP, Michael John
Appointed Date: 06 April 2003
54 years old

Resigned Directors

Secretary
WESTHORP, Michael John
Resigned: 31 July 2011
Appointed Date: 09 January 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 January 2001
Appointed Date: 09 January 2001

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Christopher Roland Westhorp
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Michael John Westhorp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORTENSIO LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200

21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 200

...
... and 40 more events
27 Feb 2001
New secretary appointed
25 Jan 2001
Secretary resigned
25 Jan 2001
Director resigned
25 Jan 2001
Registered office changed on 25/01/01 from: 39A leicester road salford M7 4AS
09 Jan 2001
Incorporation