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136-139 Woking Road Limited GUILDFORD

136-139 Woking Road started in year 2004 as Private Limited Company with registration number 05263999. The 136-139 Woking Road company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Guildford at 1 Green Lane. Postal code: GU1 2LZ. Since 7th February 2005 136-139 Woking Road Limited is no longer carrying the name Dover Street Incorporations Eleven.

The firm has one director. David K., appointed on 22 August 2012. There are currently no secretaries appointed. As of 10 August 2020, there were 2 ex directors - Peter D., George H. and others listed below. There were no ex secretaries.

136-139 Woking Road Limited Address / Contact

Office Address 1 Green Lane
Town Guildford
Post code GU1 2LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05263999
Date of Incorporation Tue, 19th Oct 2004
Industry Non-trading company
End of financial Year 31st October
Company age 16 years old
Account next due date Sat, 31st Oct 2020 (82 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Mon, 30th Nov 2020 (2020-11-30)
Last confirmation statement dated Sat, 19th Oct 2019

Company staff

David K.

Position: Director

Appointed: 22 August 2012

Peter D.

Position: Director

Appointed: 26 December 2011

Resigned: 20 July 2012

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2004

Resigned: 31 July 2012

George H.

Position: Director

Appointed: 19 October 2004

Resigned: 27 December 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is David K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on 7 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dover Street Incorporations Eleven February 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth1111111  
Balance Sheet
Net Assets Liabilities      111
Net Assets Liabilities Including Pension Asset Liability1111111  
Shareholder Funds1111111  
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted 11111111
Par Value Share 11111111
Share Capital Allotted Called Up Paid1111111  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 19th October 2019
filed on: 1st, November 2019
Free Download (3 pages)

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