SIENNA GOLD LIMITED
WOKING

Hellopages » Surrey » Woking » GU22 7PY

Company number 06743899
Status Active
Incorporation Date 7 November 2008
Company Type Private Limited Company
Address JPC FINANCIAL LTD 2ND FLOOR, LYTON HOUSE, STATION APPROACH, WOKING, SURREY, ENGLAND, GU22 7PY
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr David William Meddings as a director on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of SIENNA GOLD LIMITED are www.siennagold.co.uk, and www.sienna-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 6.8 miles; to Feltham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sienna Gold Limited is a Private Limited Company. The company registration number is 06743899. Sienna Gold Limited has been working since 07 November 2008. The present status of the company is Active. The registered address of Sienna Gold Limited is Jpc Financial Ltd 2nd Floor Lyton House Station Approach Woking Surrey England Gu22 7py. . MEDDINGS, David William is a Director of the company. MEDDINGS, James Hugh David is a Director of the company. Director BLACKLEDGE, David John has been resigned. Director WAGLAND, Martyn John has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
MEDDINGS, David William
Appointed Date: 09 February 2017
87 years old
Director
MEDDINGS, James Hugh David
Appointed Date: 01 June 2016
61 years old

Resigned Directors

Director
BLACKLEDGE, David John
Resigned: 01 June 2016
Appointed Date: 07 November 2008
74 years old
Director
WAGLAND, Martyn John
Resigned: 31 March 2012
Appointed Date: 01 April 2009
75 years old

Persons With Significant Control

Mr James Meddings
Notified on: 7 November 2016
61 years old
Nature of control: Has significant influence or control

SIENNA GOLD LIMITED Events

21 Feb 2017
Appointment of Mr David William Meddings as a director on 9 February 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Jun 2016
Termination of appointment of David John Blackledge as a director on 1 June 2016
13 Jun 2016
Termination of appointment of David John Blackledge as a director on 1 June 2016
...
... and 23 more events
03 Jul 2009
Notice of assignment of name or new name to shares
30 Jun 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
21 May 2009
Particulars of a mortgage or charge / charge no: 1
03 Apr 2009
Director appointed mr martyn john wagland
07 Nov 2008
Incorporation

SIENNA GOLD LIMITED Charges

2 February 2011
Debenture
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2009
Aircraft mortgage
Delivered: 21 May 2009
Status: Satisfied on 8 September 2011
Persons entitled: Lombard North Central PLC
Description: First priority fixed aircraft mortgage over;- aircraft…

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