WATER LANE (COBHAM) LIMITED
WHITE LYON HOUSE PERRY HILL, WORPLESDON, GUILDFORD GU3 3RE- Active
- Private Limited Company
- Company No. 08430438
- Last Updated: 01 Mar 2024
Company Profile
WATER LANE (COBHAM) LIMITED was incorporated on Tuesday, March 5, 2013 as a Private Limited Company with registered address in GUILDFORD. WATER LANE (COBHAM) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 8 months and 10 days.
| Name | WATER LANE (COBHAM) LIMITED |
|---|---|
| Company number | 08430438 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITE LYON HOUSE PERRY HILL WORPLESDON GUILDFORD GU3 3RE |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul David Anthony Schiavo Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marco Anthony Raphael Schiavo Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan David Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WATER LANE (COBHAM) LIMITED | 05 Mar 2013 |