WATER LANE (COBHAM) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Water Lane (cobham) Limited. The company was founded 11 years ago and was given the registration number 08430438. The firm's registered office is in WEYBRIDGE. You can find them at Salisbury House, 20 Queens Road, Weybridge, Surrey. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | WATER LANE (COBHAM) LIMITED |
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| Company Number | : | 08430438 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Salisbury House, 20 Queens Road, Weybridge, Surrey, England, KT13 9XE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| White Lyon House, Perry Hill, Worplesdon, Guildford, England, GU3 3RE | Director | 29 March 2022 | Active |
| 82, St John Street, London, United Kingdom, EC1M 4JN | Director | 01 January 2014 | Active |
| White Lyon House, Perry Hill, Worplesdon, Guildford, England, GU3 3RE | Director | 05 March 2013 | Active |
People with Significant Control
| Mr Paul David Anthony Schiavo |
| Notified on | : | 29 March 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | White Lyon House, Perry Hill, Guildford, England, GU3 3RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Marco Anthony Raphael Schiavo |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | White Lyon House, Perry Hill, Guildford, England, GU3 3RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alan David Spence |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | White Lyon House, Perry Hill, Guildford, England, GU3 3RE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)