WB SURREY NORTH LIMITED
OFFICE 21 IMAGE HOUSE, 326 MOLESEY ROAD, HERSHAM KT12 3PD- Active
- Private Limited Company
- Company No. 08471961
- Last Updated: 01 Mar 2024
Company Profile
WB SURREY NORTH LIMITED was incorporated on Wednesday, April 3, 2013 as a Private Limited Company with registered address in HERSHAM. WB SURREY NORTH LIMITED has the status: Active and it's listed in the following category: Sports and recreation education. This Private Limited Company has been operating for 11 years 10 months and 21 days.
| Name | WB SURREY NORTH LIMITED |
|---|---|
| Company number | 08471961 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 21 IMAGE HOUSE 326 MOLESEY ROAD HERSHAM KT12 3PD |
|---|---|
| Country Of Origin |
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 Michael Anthony Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Melissa Jayne Holt Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WB SURREY NORTH LIMITED | 03 Apr 2013 |