SOLENEX DEVELOPMENTS LIMITED
1 HEATHER WAY, CHOBHAM GU24 8RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02229185
- Last Updated: 01 Sep 2021
Company Profile
SOLENEX DEVELOPMENTS LIMITED was incorporated on Thursday, March 10, 1988 as a Private Limited Company with registered address in CHOBHAM. SOLENEX DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 36 years 8 months and 4 days.
| Name | SOLENEX DEVELOPMENTS LIMITED |
|---|---|
| Company number | 02229185 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HEATHER WAY CHOBHAM GU24 8RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Patrick Hurst Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Jeremy Randall Nethercot Nationality: British |
Dates: Thursday, March 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Wendover Investments Limited Ebury Street, SW1W 0LD |
Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2022, (-685 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SOLENEX DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLENEX DEVELOPMENTS LIMITED | 10 Mar 1988 |