SOMETHING BIG LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5UB

Company number 03517940
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 3 WELLS COURT, ALBERT DRIVE, WOKING, SURREY, ENGLAND, GU21 5UB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000 . The most likely internet sites of SOMETHING BIG LIMITED are www.somethingbig.co.uk, and www.something-big.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Something Big Limited is a Private Limited Company. The company registration number is 03517940. Something Big Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Something Big Limited is 3 Wells Court Albert Drive Woking Surrey England Gu21 5ub. . BUTCHER, Nicholas John is a Secretary of the company. BUTCHER, Nicholas John is a Director of the company. QUDDOOS, Sally Antonia is a Director of the company. Secretary MANDRY, Kimberley Louise has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director BUTCHER, Simon David has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. Director MANDRY, Kimberley Louise has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BUTCHER, Nicholas John
Appointed Date: 17 November 1998
Director
BUTCHER, Nicholas John
Appointed Date: 26 February 1998
57 years old
Director
QUDDOOS, Sally Antonia
Appointed Date: 01 April 2001
55 years old

Resigned Directors

Secretary
MANDRY, Kimberley Louise
Resigned: 17 November 1998
Appointed Date: 26 February 1998
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 27 February 1998
Appointed Date: 26 February 1998
Director
BUTCHER, Simon David
Resigned: 31 March 2001
Appointed Date: 17 November 1998
55 years old
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 27 February 1998
Appointed Date: 26 February 1998
Director
MANDRY, Kimberley Louise
Resigned: 17 November 1998
Appointed Date: 26 February 1998
59 years old

Persons With Significant Control

Mr Nicholas John Butcher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Antonia Quddoos
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMETHING BIG LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 29 February 2016
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
02 Dec 2015
Registered office address changed from Unit 4 Woking 8 Forsyth Road Woking Surrey GU21 5SB to 3 Wells Court Albert Drive Woking Surrey GU21 5UB on 2 December 2015
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 52 more events
04 Mar 1998
Memorandum and Articles of Association
04 Mar 1998
New director appointed
04 Mar 1998
Registered office changed on 04/03/98 from: suite 134 2 lansdowne row london W1X 8HL
04 Mar 1998
New secretary appointed;new director appointed
26 Feb 1998
Incorporation

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