Weybridge
Surrey
KT13 9BH
Director Name | Mr Jamie Baker |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Relationship Manager |
Country of Residence | England |
Correspondence Address | 26 Princes Road Weybridge Surrey KT13 9BH |
Director Name | Baroness Angela Theodora Billingham |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Member Of The House Of Lords |
Country of Residence | England |
Correspondence Address | 26 Princes Road Weybridge Surrey KT13 9BH |
Director Name | Mrs Jacqueline Jeromson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Website Design |
Country of Residence | Scotland |
Correspondence Address | 26 Princes Road Weybridge Surrey KT13 9BH |
Director Name | Mr Christopher Mark Sanders |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 October 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Princes Road Weybridge Surrey KT13 9BH |
Director Name | Mr Barry Fulcher |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2020(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Tennis Coach |
Country of Residence | United Kingdom |
Correspondence Address | 26 Princes Road Weybridge Surrey KT13 9BH |
Director Name | Lucy Shuker |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2021(5 years after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Princes Road Weybridge Surrey KT13 9BH |
Director Name | Mr Nick Baglin |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2023(7 years, 6 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Princes Road Weybridge Surrey KT13 9BH |
Director Name | Mr David Alan Lloyd |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 5, 33 Mount Ephraim Tunbridge Wells TN4 8AA |
Registered Address | 26 Princes Road Weybridge Surrey KT13 9BH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 January 2024 (3 months ago) |
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Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
29 January 2021 | Director's details changed for Mr Stuart Mark Rhodes on 17 May 2018 (2 pages) |
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20 November 2020 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
30 June 2020 | Appointment of Mr Barry Fulcher as a director on 23 June 2020 (2 pages) |
30 June 2020 | Termination of appointment of David Alan Lloyd as a director on 23 June 2020 (1 page) |
2 April 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
28 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
11 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
17 May 2018 | Registered office address changed from 206 Upper Richmond Road West London SW14 8AH United Kingdom to Suite 5, 33 Mount Ephraim Tunbridge Wells TN4 8AA on 17 May 2018 (1 page) |
28 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
12 September 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
5 September 2017 | Memorandum and Articles of Association (20 pages) |
5 September 2017 | Resolutions
|
5 September 2017 | Memorandum and Articles of Association (20 pages) |
5 September 2017 | Resolutions
|
25 April 2017 | Director's details changed for Mrs Jacqueline Jermoson on 24 April 2017 (2 pages) |
25 April 2017 | Director's details changed for Mrs Jacqueline Jermoson on 24 April 2017 (2 pages) |
24 April 2017 | Appointment of Mrs Jacqueline Jermoson as a director on 19 October 2016 (2 pages) |
24 April 2017 | Appointment of Mrs Jacqueline Jermoson as a director on 19 October 2016 (2 pages) |
20 April 2017 | Appointment of Baroness Angela Theodora Billingham as a director on 19 October 2016 (2 pages) |
20 April 2017 | Appointment of Baroness Angela Theodora Billingham as a director on 19 October 2016 (2 pages) |
19 April 2017 | Appointment of Mr Christopher Mark Sanders as a director on 19 October 2016 (2 pages) |
19 April 2017 | Appointment of Mr Jamie Baker as a director on 19 October 2016 (2 pages) |
19 April 2017 | Appointment of Mr Jamie Baker as a director on 19 October 2016 (2 pages) |
19 April 2017 | Appointment of Mr Christopher Mark Sanders as a director on 19 October 2016 (2 pages) |
19 April 2017 | Appointment of Mr David Alan Lloyd as a director on 19 October 2016 (2 pages) |
19 April 2017 | Appointment of Mr David Alan Lloyd as a director on 19 October 2016 (2 pages) |
27 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
27 February 2017 | Confirmation statement made on 26 January 2017 with updates (4 pages) |
2 March 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
2 March 2016 | Current accounting period extended from 31 January 2017 to 30 June 2017 (1 page) |
26 January 2016 | Incorporation (25 pages) |
26 January 2016 | Incorporation (25 pages) |