This company is commonly known as 136-139 Woking Road Limited. The company was founded 19 years ago and was given the registration number 05263999. The firm's registered office is in GUILDFORD. You can find them at 1 Green Lane, , Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | 136-139 WOKING ROAD LIMITED |
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Company Number | : | 05263999 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 October 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Green Lane, Guildford, Surrey, GU1 2LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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138, Woking Road, Guildford, United Kingdom, GU1 1QX | Director | 25 October 2022 | Active |
138, Woking Road, Guildford, England, GU1 1QX | Director | 22 August 2012 | Active |
136, Woking Road, Guildford, England, GU1 1QX | Director | 25 October 2022 | Active |
137, Woking Road, Guildford, England, GU1 1QX | Director | 25 October 2022 | Active |
3rd, Floor, North Side, Dukes Court, 32 Duke Street St. James's, London, United Kingdom, SW1Y 6DF | Corporate Secretary | 19 October 2004 | Active |
4, Westfield Close, Bishop's Stortford, United Kingdom, CM23 2RD | Director | 26 December 2011 | Active |
15 Green Lane, Guildford, GU1 2LZ | Director | 19 October 2004 | Active |
Mr David Granville Kitching | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | February 1944 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 138 Woking Road, 138 Woking Road, Guildford, England, GU1 1QX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-09 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-08 | Address | Change registered office address company with date old address new address. | Download |
2022-11-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-31 | Capital | Capital allotment shares. | Download |
2022-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Officers | Appoint person director company with name date. | Download |
2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
2022-10-25 | Address | Change registered office address company with date old address new address. | Download |
2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-15 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-04 | Accounts | Accounts with accounts type dormant. | Download |
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