PLUM HOUSES LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 8QG

Company number 03811815
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address HIGH PINES, BLACKDOWN AVENUE, WOKING, SURREY, GU22 8QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 . The most likely internet sites of PLUM HOUSES LIMITED are www.plumhouses.co.uk, and www.plum-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Sunningdale Rail Station is 6.5 miles; to Wanborough Rail Station is 8.6 miles; to Feltham Rail Station is 9.6 miles; to Sunnymeads Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plum Houses Limited is a Private Limited Company. The company registration number is 03811815. Plum Houses Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Plum Houses Limited is High Pines Blackdown Avenue Woking Surrey Gu22 8qg. . NEWMAN, Aubrey Herbert is a Secretary of the company. NEWMAN, Aubrey Herbert is a Director of the company. NEWMAN, Katharine French is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director TROY, Nicholas Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
NEWMAN, Aubrey Herbert
Appointed Date: 22 July 1999
Director
NEWMAN, Aubrey Herbert
Appointed Date: 22 July 1999
65 years old
Director
NEWMAN, Katharine French
Appointed Date: 13 July 2000
67 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
34 years old
Director
TROY, Nicholas Andrew
Resigned: 14 July 2000
Appointed Date: 22 July 1999
64 years old

Persons With Significant Control

Mr Aubrey Newman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLUM HOUSES LIMITED Events

08 Aug 2016
Confirmation statement made on 22 July 2016 with updates
16 May 2016
Total exemption full accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
07 Apr 2015
Total exemption full accounts made up to 31 July 2014
18 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2
...
... and 38 more events
17 Aug 1999
New director appointed
12 Aug 1999
Registered office changed on 12/08/99 from: 83 leonard street london EC2A 4QS
12 Aug 1999
Secretary resigned
12 Aug 1999
Director resigned
22 Jul 1999
Incorporation

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