PROTECTED VARIETIES LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA
Company number 05747987
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr John Hedger as a secretary on 8 March 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PROTECTED VARIETIES LTD are www.protectedvarieties.co.uk, and www.protected-varieties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven 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.Protected Varieties Ltd is a Private Limited Company. The company registration number is 05747987. Protected Varieties Ltd has been working since 20 March 2006. The present status of the company is Active. The registered address of Protected Varieties Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . HEDGER, John is a Secretary of the company. DEALTREY, Peter Maynard is a Director of the company. FAIRWEATHER, Patrick William is a Director of the company. HEDGER, John is a Director of the company. VAN RIJSSEN, Peter is a Director of the company. Secretary HARDIE, Ian William has been resigned. Director CARR, Charles Douglas has been resigned. Director CATT, Peter has been resigned. Director HARDIE, Ian William has been resigned. Director SHAW, Gavin Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGER, John
Appointed Date: 08 March 2017
Director
DEALTREY, Peter Maynard
Appointed Date: 20 March 2006
82 years old
Director
FAIRWEATHER, Patrick William
Appointed Date: 20 March 2006
60 years old
Director
HEDGER, John
Appointed Date: 01 September 2007
73 years old
Director
VAN RIJSSEN, Peter
Appointed Date: 17 November 2011
39 years old

Resigned Directors

Secretary
HARDIE, Ian William
Resigned: 24 November 2016
Appointed Date: 20 March 2006
Director
CARR, Charles Douglas
Resigned: 30 April 2015
Appointed Date: 20 March 2006
54 years old
Director
CATT, Peter
Resigned: 17 November 2011
Appointed Date: 01 September 2007
89 years old
Director
HARDIE, Ian William
Resigned: 24 November 2016
Appointed Date: 15 May 2015
63 years old
Director
SHAW, Gavin Antony
Resigned: 12 November 2015
Appointed Date: 05 October 2006
47 years old

Persons With Significant Control

Mr Patrick William Fairweather
Notified on: 16 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Maynard Dealtrey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECTED VARIETIES LTD Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
08 Mar 2017
Appointment of Mr John Hedger as a secretary on 8 March 2017
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Nov 2016
Termination of appointment of Ian William Hardie as a secretary on 24 November 2016
28 Nov 2016
Termination of appointment of Ian William Hardie as a director on 24 November 2016
...
... and 41 more events
26 Mar 2007
Return made up to 20/03/07; full list of members
23 Mar 2007
Ad 01/03/07-22/03/07 £ si 5@1=5 £ ic 3/8
05 Oct 2006
New director appointed
06 Jul 2006
Accounting reference date extended from 31/03/07 to 30/06/07
20 Mar 2006
Incorporation

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