20 Wathen Road Limited DORKING


20 Wathen Road started in year 2015 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 09419605. The 20 Wathen Road company has been functioning successfully for five years now and its status is active. The firm's office is based in Dorking at 20b Wathen Road. Postal code: RH4 1JY.

The company has 2 directors, namely Paul C., April C.. Of them, Paul C., April C. have been with the company the longest, being appointed on 16 January 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Laura H. who worked with the the company until 24 April 2018.

20 Wathen Road Limited Address / Contact

Office Address 20b Wathen Road
Town Dorking
Post code RH4 1JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09419605
Date of Incorporation Tue, 3rd Feb 2015
Industry Residents property management
End of financial Year 28th February
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (150 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Tue, 16th Mar 2021 (2021-03-16)
Last confirmation statement dated Sun, 2nd Feb 2020

Company staff

Paul C.

Position: Director

Appointed: 16 January 2019

April C.

Position: Director

Appointed: 16 January 2019

Laura H.

Position: Secretary

Appointed: 03 February 2015

Resigned: 24 April 2018

Laura H.

Position: Director

Appointed: 03 February 2015

Resigned: 24 April 2018

Carolyn S.

Position: Director

Appointed: 03 February 2015

Resigned: 16 January 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Paul C. This PSC and has 25-50% shares. The second one in the PSC register is April C. This PSC owns 25-50% shares. The third one is Carolyn S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Paul C.

Notified on 9 March 2020
Nature of control: 25-50% shares

April C.

Notified on 9 March 2020
Nature of control: 25-50% shares

Carolyn S.

Notified on 6 April 2016
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Laura H.

Notified on 6 April 2016
Ceased on 24 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control March 9, 2020
filed on: 9th, March 2020
Free Download (2 pages)

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