REVHEATH LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 03140290
Status Liquidation
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-18 ; Declaration of solvency; Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 3 June 2016. The most likely internet sites of REVHEATH LIMITED are www.revheath.co.uk, and www.revheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Revheath Limited is a Private Limited Company. The company registration number is 03140290. Revheath Limited has been working since 21 December 1995. The present status of the company is Liquidation. The registered address of Revheath Limited is 5 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . BURGE, Malcolm David Victor is a Director of the company. Secretary BURGE, Malcolm David Victor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURGE, Andrew David James has been resigned. Director BURGE, Malcolm David Victor has been resigned. Director BURGE, Matthew Dennis William has been resigned. Director HORNER, Peter John has been resigned. Director WILLIAMS, Lawrence Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURGE, Malcolm David Victor
Appointed Date: 15 June 2015
74 years old

Resigned Directors

Secretary
BURGE, Malcolm David Victor
Resigned: 06 October 2014
Appointed Date: 21 December 1995

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

Director
BURGE, Andrew David James
Resigned: 31 March 2008
Appointed Date: 21 December 1995
45 years old

Director
BURGE, Malcolm David Victor
Resigned: 06 October 2014
Appointed Date: 21 December 1995
74 years old

Director
BURGE, Matthew Dennis William
Resigned: 15 June 2015
Appointed Date: 31 March 2008
39 years old

Director
HORNER, Peter John
Resigned: 02 October 1996
Appointed Date: 01 January 1996
65 years old

Director
WILLIAMS, Lawrence Paul
Resigned: 15 June 2015
Appointed Date: 01 July 2014
42 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

REVHEATH LIMITED Events

27 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-18

27 Jul 2016
Declaration of solvency
03 Jun 2016
Registered office address changed from Old Bank House 57 Church Street Staines Middlesex TW18 4XS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 3 June 2016
31 May 2016
Appointment of a voluntary liquidator
31 May 2016
Declaration of solvency
...
... and 81 more events
17 Apr 1996
Director resigned
17 Apr 1996
Secretary resigned
17 Apr 1996
New secretary appointed;new director appointed
17 Apr 1996
New director appointed
21 Dec 1995
Incorporation

REVHEATH LIMITED Charges

8 October 1998
Legal mortgage
Delivered: 15 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the nookery polesworth road atherstone…

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