WAMBROOK UK LIMITED
SURREY

Hellopages » Surrey » Woking » GU22 7QW

Company number 04244132
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 72 HILLVIEW COURT, WOKING, SURREY, GU22 7QW
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1,000 . The most likely internet sites of WAMBROOK UK LIMITED are www.wambrookuk.co.uk, and www.wambrook-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 6.7 miles; to Feltham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wambrook Uk Limited is a Private Limited Company. The company registration number is 04244132. Wambrook Uk Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Wambrook Uk Limited is 72 Hillview Court Woking Surrey Gu22 7qw. . REZAVANDI, Karim is a Secretary of the company. REZAVANDI, Karim is a Director of the company. TAHERIAN, Alireza is a Director of the company. Secretary TABRIZI, Mohammad Sadegh has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director TABRIZI, Mohammad Sadegh has been resigned. Director TAHERIAN, Hamid Reza has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
REZAVANDI, Karim
Appointed Date: 01 August 2007
Director
REZAVANDI, Karim
Appointed Date: 01 August 2007
79 years old
Director
TAHERIAN, Alireza
Appointed Date: 01 October 2009
74 years old

Resigned Directors

Secretary
TABRIZI, Mohammad Sadegh
Resigned: 01 August 2007
Appointed Date: 02 July 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001
Director
TABRIZI, Mohammad Sadegh
Resigned: 01 August 2007
Appointed Date: 02 July 2001
71 years old
Director
TAHERIAN, Hamid Reza
Resigned: 01 August 2007
Appointed Date: 02 July 2001
71 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Alireza Taherian
Notified on: 1 May 2016
74 years old
Nature of control: Has significant influence or control

WAMBROOK UK LIMITED Events

19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
20 Mar 2015
Total exemption full accounts made up to 31 July 2014
01 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,000
...
... and 29 more events
09 Jul 2001
New director appointed
09 Jul 2001
Ad 02/07/01--------- £ si 999@1=999 £ ic 1/1000
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
02 Jul 2001
Incorporation

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