URBAN SWITCH LTD
WOKING

Hellopages » Surrey » Woking » GU22 7PY

Company number 04481862
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address LYNTON HOUSE,, STATION APPROACH, WOKING, SURREY, GU22 7PY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URBAN SWITCH LTD are www.urbanswitch.co.uk, and www.urban-switch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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.Urban Switch Ltd is a Private Limited Company. The company registration number is 04481862. Urban Switch Ltd has been working since 10 July 2002. The present status of the company is Active. The registered address of Urban Switch Ltd is Lynton House Station Approach Woking Surrey Gu22 7py. . TYLDESLEY, Andrew Davenport is a Secretary of the company. TYLDESLEY, Andrew Davenport is a Director of the company. Secretary PELLATT, Annie Teresa has been resigned. Director DEWAR, Denise has been resigned. Director PELLATT, James Michael has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TYLDESLEY, Andrew Davenport
Appointed Date: 16 July 2002
Director
TYLDESLEY, Andrew Davenport
Appointed Date: 16 July 2002
64 years old

Resigned Directors

Secretary
PELLATT, Annie Teresa
Resigned: 16 July 2002
Appointed Date: 10 July 2002
Director
DEWAR, Denise
Resigned: 05 April 2011
Appointed Date: 23 July 2003
55 years old
Director
PELLATT, James Michael
Resigned: 16 July 2002
Appointed Date: 10 July 2002
80 years old

Persons With Significant Control

Mr Andrew Davenport Tyldesley
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

URBAN SWITCH LTD Events

20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
18 Jul 2016
Micro company accounts made up to 31 March 2016
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
18 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
...
... and 38 more events
07 Aug 2002
New director appointed
07 Aug 2002
New secretary appointed
22 Jul 2002
Director resigned
22 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation

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