PASSION HOMES LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 04841558
Status Active
Incorporation Date 22 July 2003
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 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PASSION HOMES LIMITED are www.passionhomes.co.uk, and www.passion-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Passion Homes Limited is a Private Limited Company. The company registration number is 04841558. Passion Homes Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of Passion Homes Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . SURREY CORPORATE SERVICES LTD is a Secretary of the company. WILSON, Robert is a Director of the company. Secretary THB ASSOCIATES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SURREY CORPORATE SERVICES LTD
Appointed Date: 10 May 2006
Director
WILSON, Robert
Appointed Date: 22 July 2003
56 years old

Resigned Directors

Secretary
THB ASSOCIATES LIMITED
Resigned: 10 May 2006
Appointed Date: 22 July 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Robert Wilson
Notified on: 2 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PASSION HOMES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 1
30 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 27 more events
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
New director appointed
06 Aug 2003
New secretary appointed
22 Jul 2003
Incorporation

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