Age UK Surrey (Trading) Limited 04184776 company information

	2017	2016	2015	2014	2013	2012	2011	2010
Fixed Assets	£0	£0	£0	£0	£0	£0	£0	£0
Current Assets	£279,447	£146,658	£243,613	£187,500	£98,143	£122,374	£54,602	£28,184
of which Cash	£267,902	£133,528	£229,551	£174,778	£85,696	£109,863	£43,204	£11,250
Total Assets	£279,447	£146,658	£243,613	£187,500	£98,143	£122,374	£54,602	£28,184
Current Liabilities	£279,445	£146,656	£243,611	£187,498	£98,356	£122,959	£56,055	£29,922
Net Current Assets	£2	£2	£2	£2	£-213	£-585	£-1,453	£-1,738
Total Net Worth	£2	£2	£2	£2	£2	£2	£2	£2

Company Officers

ZIRPS, Sue

Secretary

Appointed on 9 November 2011

Rex House
William Road
Guildford
Surrey
GU1 4QZ
CLARKE, Margaret

Director

Appointed on 11 September 2013

Nationality: British

Occupation: Accountant

Month of birth: January 1932

25
Kensington Park
Milford On Sea
Lymington
Hampshire
SO41 0WD
England
CLARKE, Neville John Harold

Director

Appointed on 21 September 2016

Nationality: British

Occupation: Unemployed

Month of birth: August 1960

4
The Stanfords, East Street
Epsom
KT17 1JE
England
SEYMOUR, Barry James

Director

Appointed on 26 March 2014

Nationality: British

Occupation: Business Consultant

Month of birth: April 1949

Rex House
William Road
Guildford
Surrey
GU1 4QZ
STEVENSON, Alick

Director

Appointed on 27 September 2017

Nationality: British

Occupation: Investment Adviser

Month of birth: November 1947

Parley Farm
Littlewick Road
Woking
GU21 4XR
England
WALKER, Gillian Merle

Director

Appointed on 11 March 2009

Nationality: British

Occupation: Retired

Month of birth: August 1944

Tinker End
Orestan Lane
Effingham
Leatherhead
Surrey
KT24 5SN
CLARKE, Margaret

Secretary

Appointed on 22 March 2001

Resigned on 6 October 2003

Nationality: British

Occupation:

25 Kensington Park
Lymington
Hampshire
SO41 0WD
CROWE, Janet Anne

Secretary

Appointed on 28 September 2010

Resigned on 8 November 2011

Rex House
William Road
Guildford
Surrey
GU1 4QZ
LEE, Anthony Mervyn

Secretary

Appointed on 6 October 2003

Resigned on 28 September 2010

The Post House
The Street
West Clandon
Surrey
GU4 7ST
WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed on 22 March 2001

Resigned on 22 March 2001

6-8 Underwood Street
London
N1 7JQ
CLARKE, Margaret

Director

Appointed on 6 October 2003

Resigned on 11 September 2013

Nationality: British

Occupation: Director

Month of birth: January 1932

25 Kensington Park
Lymington
Hampshire
SO41 0WD
FAVA, Peter Luke

Director

Appointed on 24 September 2008

Resigned on 28 September 2010

Nationality: British

Occupation: Retired

Month of birth: December 1948

Fair Winds
Vicarage Lane, Send
Woking
Surrey
GU23 7JN
GILBERT, Kenneth

Director

Appointed on 17 June 2009

Resigned on 23 September 2015

Nationality: British

Occupation: Retired

Month of birth: November 1948

Niewiem
Cox Green
Rudgwick
West Sussex
RH12 3DD
HORTON, Seok Khim, Dr

Director

Appointed on 17 June 2009

Resigned on 21 September 2016

Nationality: British

Occupation: Senior Lecturer

Month of birth: October 1956

8 Oak Tree Close
Burpham
Guildford
Surrey
GU4 7JQ
INSTONE, Michael Ernest

Director

Appointed on 1 October 2006

Resigned on 27 September 2017

Nationality: British

Occupation: Retired

Month of birth: May 1933

Zonta 1 Boxgrove Avenue
Guildford
Surrey
GU1 1XG
JESSUP, Jonathan Hilary

Director

Appointed on 30 January 2002

Resigned on 26 September 2008

Nationality: British

Occupation: Retired

Month of birth: June 1941

Sunridge Cottage Old Merrow Street
Guildford
Surrey
GU4 7BA
MUSSETT, Leslie James

Director

Appointed on 26 September 2007

Resigned on 8 November 2011

Nationality: British

Occupation: Retired

Month of birth: August 1938

4 Maitland Close
West Byfleet
Surrey
KT14 6RF
SETH, Vir, Dr

Director

Appointed on 23 March 2011

Resigned on 12 September 2012

Nationality: British

Occupation: Doctor

Month of birth: April 1947

Rex House
William Road
Guildford
Surrey
GU1 4QZ
STOPFORD, Dennis

Director

Appointed on 22 March 2001

Resigned on 24 May 2011

Nationality: British

Occupation: Retired

Month of birth: August 1932

Merrow House Cottage Merrow Street
Guildford
Surrey
GU4 7AN
WALKER, Gillian Merle

Director

Appointed on 1 September 2010

Resigned on 30 March 2017

Nationality: British

Occupation: Retired

Month of birth: August 1944

Rex House
William Road
Guildford
Surrey
GU1 4QZ
WILKIE, Allan George

Director

Appointed on 30 January 2002

Resigned on 7 July 2003

Nationality: British

Occupation: Accountant

Month of birth: October 1938

14 Ganghill
Guildford
Surrey
GU1 1XE
WYLD, Cynthia

Director

Appointed on 22 March 2001

Resigned on 13 December 2006

Nationality: British

Occupation: Retired

Month of birth: September 1940

4 Vicarage Lane
Upper Hale
Farnham
Surrey
GU9 0PF
ZIRPS, Sue

Director

Appointed on 9 November 2011

Resigned on 9 November 2011

Nationality: British

Occupation: Ceo

Month of birth: April 1955

Rex House
William Road
Guildford
Surrey
GU1 4QZ
WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Appointed on 22 March 2001

Resigned on 22 March 2001

6-8 Underwood Street
London
N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

21 March 2018 [View PDF]

Action Date: 16 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X726IF2G. Transaction: MzIwMDU4NDEwOWFkaXF6a2N4.
20 October 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6HAUZ35. Transaction: MzE4ODI1MzQwNWFkaXF6a2N4.
19 October 2017 Appointment of Mr Alick Stevenson as a director on 27 September 2017 [View PDF]

Action Date: 27 September 2017. Category: Officers. Type: AP01. Barcode: X6HEYSH6. Transaction: MzE4ODE2MTgzM2FkaXF6a2N4.
19 October 2017 Termination of appointment of Michael Ernest Instone as a director on 27 September 2017 [View PDF]

Action Date: 27 September 2017. Category: Officers. Type: TM01. Barcode: X6HEYCX7. Transaction: MzE4ODE2MTQzNmFkaXF6a2N4.
30 March 2017 Termination of appointment of Gillian Merle Walker as a director on 30 March 2017 [View PDF]

Action Date: 30 March 2017. Category: Officers. Type: TM01. Barcode: X639ZSRU. Transaction: MzE3MjM4NzE0N2FkaXF6a2N4.
16 March 2017 [View PDF]

Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BTU63. Transaction: MzE3MTI5Nzk4NWFkaXF6a2N4.
11 November 2016 Appointment of Mr Barry James Seymour as a director on 26 March 2014 [View PDF]

Action Date: 26 March 2014. Category: Officers. Type: AP01. Barcode: X5JIPJQZ. Transaction: MzE2MTcxNDk1NGFkaXF6a2N4.
4 November 2016 Full accounts made up to 31 March 2016 [View PDF]

Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IF0WD4. Transaction: MzE2MDkzNDY3NWFkaXF6a2N4.
4 November 2016 Appointment of Mrs Gillian Merle Walker as a director on 1 September 2010 [View PDF]

Action Date: 1 September 2010. Category: Officers. Type: AP01. Barcode: X5J0B4M2. Transaction: MzE2MTEwOTQ5M2FkaXF6a2N4.
3 November 2016 Appointment of Mr Neville John Harold Clarke as a director on 21 September 2016 [View PDF]

Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5J0B4SR. Transaction: MzE2MTEwOTY0NmFkaXF6a2N4.
3 November 2016 Termination of appointment of Seok Khim Horton as a director on 21 September 2016 [View PDF]

Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5J0B4E0. Transaction: MzE2MTEwOTQ2N2FkaXF6a2N4.
3 November 2016 Termination of appointment of Kenneth Gilbert as a director on 23 September 2015 [View PDF]

Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X5J0B4K9. Transaction: MzE2MTEwOTQ2MWFkaXF6a2N4.
7 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54E1XEP. Transaction: MzE0NTg5ODY4OGFkaXF6a2N4.
8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLT7L. Transaction: MzEzODcxNTU5MmFkaXF6a2N4.
30 October 2015 Certificate of change of name [View PDF]

Category: Change of name. Type: CERTNM. Barcode: X4J2AVMW. Transaction: MzEzNDE0ODU1MmFkaXF6a2N4.
9 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y4H3E. Transaction: MzEyMDg3MjMyOGFkaXF6a2N4.
15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3KHEJ. Transaction: MzExMzI4MTk1NWFkaXF6a2N4.
10 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35JQ7I0. Transaction: MzA5ODAyMTczMWFkaXF6a2N4.
9 April 2014 Appointment of Margaret Clarke as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X35H5Z3M. Transaction: MzA5Nzk2NzIzM2FkaXF6a2N4.
9 April 2014 Termination of appointment of Margaret Clarke as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X35H52A7. Transaction: MzA5Nzk1ODE4M2FkaXF6a2N4.
24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HAAEZ6. Transaction: MzA4NTY1OTIzM2FkaXF6a2N4.
11 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X2636Z3L. Transaction: MzA3NjEwMjQ2MWFkaXF6a2N4.
11 April 2013 Termination of appointment of Vir Seth as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X2636Z3D. Transaction: MzA3NjEwMjMyMWFkaXF6a2N4.
10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZW3CB. Transaction: MzA2NTYyMTkzMGFkaXF6a2N4.
17 July 2012 Termination of appointment of Sue Zirps as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X1DDYJ0J. Transaction: MzA2MDk0MTEwNmFkaXF6a2N4.
28 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15NJRSR. Transaction: MzA1NDkyMzQ2M2FkaXF6a2N4.
16 November 2011 Full accounts made up to 31 March 2011 [View PDF]

Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN23AZ9K. Transaction: MzA0NzI4NTcxMmFkaXF6a2N4.
9 November 2011 Termination of appointment of Janet Crowe as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XA971Z3Q. Transaction: MzA0Njg2NDAxMmFkaXF6a2N4.
9 November 2011 Termination of appointment of Leslie Mussett as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XAEEPZ3Q. Transaction: MzA0Njg5MzU4MWFkaXF6a2N4.
9 November 2011 Appointment of Mrs Sue Zirps as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XA999Z30. Transaction: MzA0Njg2NTIxM2FkaXF6a2N4.
9 November 2011 Appointment of Mrs Sue Zirps as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: XA99JZ3A. Transaction: MzA0Njg2NTI4NmFkaXF6a2N4.
9 November 2011 Termination of appointment of Janet Crowe as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XA961Z3P. Transaction: MzA0Njg2Mzk0N2FkaXF6a2N4.
1 June 2011 Appointment of Dr Vir Seth as a director [View PDF]

Category: Officers. Type: AP01. Barcode: XSDB8UM1. Transaction: MzAzODEyMzkwNGFkaXF6a2N4.
27 May 2011 Termination of appointment of Dennis Stopford as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XR3KKUH6. Transaction: MzAzNzkwOTYzMGFkaXF6a2N4.
28 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XGXI2TOB. Transaction: MzAzNjI5NjA0M2FkaXF6a2N4.
28 April 2011 Termination of appointment of Peter Fava as a director [View PDF]

Category: Officers. Type: TM01. Barcode: XGXI0TO9. Transaction: MzAzNjI5NTQ2M2FkaXF6a2N4.
28 April 2011 Termination of appointment of Anthony Lee as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: XGXHZTO7. Transaction: MzAzNjI5NTQ1OWFkaXF6a2N4.
28 April 2011 Appointment of Ms Janet Anne Crowe as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: XGXI1TOA. Transaction: MzAzNjI5NTQ2NmFkaXF6a2N4.
5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0CT8NV5. Transaction: MzAyNDYyMTMxOGFkaXF6a2N4.
8 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XDX5EIZ7. Transaction: MzAxMzA5MzQ5MGFkaXF6a2N4.
8 April 2010 Director's details changed for Peter Luke Fava on 8 April 2010 [View PDF]

Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX59IZ2. Transaction: MzAxMzA5Mjg2MWFkaXF6a2N4.
8 April 2010 Director's details changed for Mr Michael Ernest Instone on 8 April 2010 [View PDF]

Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX5BIZ4. Transaction: MzAxMzA5Mjg2NGFkaXF6a2N4.
8 April 2010 Director's details changed for Dennis Stopford on 8 April 2010 [View PDF]

Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX5DIZ6. Transaction: MzAxMzA5Mjg2NmFkaXF6a2N4.
8 April 2010 Director's details changed for Leslie James Mussett on 8 April 2010 [View PDF]

Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX5CIZ5. Transaction: MzAxMzA5Mjg2NWFkaXF6a2N4.
8 April 2010 Director's details changed for Kenneth Gilbert on 8 April 2010 [View PDF]

Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDX5AIZ3. Transaction: MzAxMzA5Mjg2MmFkaXF6a2N4.
1 October 2009 Full accounts made up to 31 March 2009 [View PDF]

Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L077SDPT. Transaction: MjA0MjU1OTY1NmFkaXF6a2N4.
22 September 2009 Director appointed dr seok khim horton [View PDF]

Category: Officers. Type: 288a. Barcode: P3IIUDGF. Transaction: MjA0MTc5NDA2OGFkaXF6a2N4.
1 September 2009 Director appointed kenneth william gilbert [View PDF]

Category: Officers. Type: 288a. Barcode: A77Z5CTX. Transaction: MjA0MDM5MTMzNGFkaXF6a2N4.
16 June 2009 Director appointed gillian merle walker [View PDF]

Category: Officers. Type: 288a. Barcode: A8RBJAO1. Transaction: MjAzNTEzMjk2OGFkaXF6a2N4.
22 April 2009 Director appointed peter luke fava [View PDF]

Category: Officers. Type: 288a. Barcode: A1L4P964. Transaction: MjAzMTIxMjM5NmFkaXF6a2N4.
16 April 2009 Return made up to 22/03/09; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: X6HAE92J. Transaction: MjAzMDczOTM3N2FkaXF6a2N4.
16 April 2009 Appointment terminated director jonathan jessup [View PDF]

Category: Officers. Type: 288b. Barcode: X6HAD92I. Transaction: MjAzMDczNjUzMWFkaXF6a2N4.
4 November 2008 Full accounts made up to 31 March 2008 [View PDF]

Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOU8K4G4. Transaction: MjAxNzIxMjQ0NWFkaXF6a2N4.
9 April 2008 Return made up to 22/03/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XSTTGYPE. Transaction: MjAwMjk1MTYxOGFkaXF6a2N4.
6 November 2007 Full accounts made up to 31 March 2007 [View PDF]

Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkzNjM0MGFkaXF6a2N4.
6 November 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4NzkxMjE0OWFkaXF6a2N4.
15 May 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4MDExNjIxOWFkaXF6a2N4.
2 May 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3OTk1ODE4N2FkaXF6a2N4.
24 April 2007 Return made up to 22/03/07; full list of members [View PDF]

Category: Annual return. Type: 363a. Transaction: MDE3ODcxNjgzN2FkaXF6a2N4.
24 April 2007 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE3ODczNTc0NGFkaXF6a2N4.
25 October 2006 Full accounts made up to 31 March 2006 [View PDF]

Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUwMDkyMmFkaXF6a2N4.
7 April 2006 Return made up to 22/03/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE2MDAyOTI2N2FkaXF6a2N4.
2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTIzMTY0OGFkaXF6a2N4.
19 April 2005 Return made up to 22/03/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAwODc4MTA1NWFkaXF6a2N4.
21 December 2004 Full accounts made up to 31 March 2004 [View PDF]

Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDU1Njc2M2FkaXF6a2N4.
14 July 2004 Return made up to 22/03/04; change of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA5NTc5MTIxMWFkaXF6a2N4.
14 November 2003 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA0NTYzMzIzOGFkaXF6a2N4.
14 November 2003 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA0NzkwMzE0MGFkaXF6a2N4.
14 November 2003 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA4NDUwMDg1M2FkaXF6a2N4.
14 November 2003 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA3NTU1NzE1MmFkaXF6a2N4.
1 November 2003 Full accounts made up to 31 March 2003 [View PDF]

Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODM4MTgyNWFkaXF6a2N4.
26 June 2003 Return made up to 22/03/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE1NDgxMzE0OWFkaXF6a2N4.
11 February 2003 Auditor's resignation [View PDF]

Category: Auditors. Type: AUD. Transaction: MDA0NTczNjk1N2FkaXF6a2N4.
24 October 2002 Full accounts made up to 31 March 2002 [View PDF]

Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA2ODI2N2FkaXF6a2N4.
24 April 2002 Return made up to 22/03/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDEyMzY3NzY2NmFkaXF6a2N4.
20 February 2002 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDAzNzE5NzE5NGFkaXF6a2N4.
20 February 2002 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE0MTQzNzE3OWFkaXF6a2N4.
5 April 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA2ODE3MjE4OGFkaXF6a2N4.
5 April 2001 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA5Njg2MTY5MmFkaXF6a2N4.
5 April 2001 New secretary appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1MjAyMDU2OGFkaXF6a2N4.
5 April 2001 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA4MjIyMjc5MGFkaXF6a2N4.
5 April 2001 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDA1OTE3MjczMmFkaXF6a2N4.
22 March 2001 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Transaction: MDExODc4NTcwMmFkaXF6a2N4.

Age UK Surrey (Trading) Limited

Company Registration Number: 04184776

Company registered in England and Wales

Registered Address

Registration Data

ICO Register of Data Controllers

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

ZIRPS, Sue

CLARKE, Margaret

CLARKE, Neville John Harold

SEYMOUR, Barry James

STEVENSON, Alick

WALKER, Gillian Merle

CLARKE, Margaret

CROWE, Janet Anne

LEE, Anthony Mervyn

WATERLOW SECRETARIES LIMITED

CLARKE, Margaret

FAVA, Peter Luke

GILBERT, Kenneth

HORTON, Seok Khim, Dr

INSTONE, Michael Ernest

JESSUP, Jonathan Hilary

MUSSETT, Leslie James

SETH, Vir, Dr

STOPFORD, Dennis

WALKER, Gillian Merle

WILKIE, Allan George

WYLD, Cynthia

ZIRPS, Sue

WATERLOW NOMINEES LIMITED

Latest Filings

21 March 2018 [View PDF]

20 October 2017 Accounts for a small company made up to 31 March 2017 [View PDF]

19 October 2017 Appointment of Mr Alick Stevenson as a director on 27 September 2017 [View PDF]

19 October 2017 Termination of appointment of Michael Ernest Instone as a director on 27 September 2017 [View PDF]

30 March 2017 Termination of appointment of Gillian Merle Walker as a director on 30 March 2017 [View PDF]

16 March 2017 [View PDF]

11 November 2016 Appointment of Mr Barry James Seymour as a director on 26 March 2014 [View PDF]

4 November 2016 Full accounts made up to 31 March 2016 [View PDF]

4 November 2016 Appointment of Mrs Gillian Merle Walker as a director on 1 September 2010 [View PDF]

3 November 2016 Appointment of Mr Neville John Harold Clarke as a director on 21 September 2016 [View PDF]

3 November 2016 Termination of appointment of Seok Khim Horton as a director on 21 September 2016 [View PDF]

3 November 2016 Termination of appointment of Kenneth Gilbert as a director on 23 September 2015 [View PDF]

7 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

8 January 2016 Full accounts made up to 31 March 2015 [View PDF]

30 October 2015 Certificate of change of name [View PDF]

9 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

10 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

9 April 2014 Appointment of Margaret Clarke as a director [View PDF]

9 April 2014 Termination of appointment of Margaret Clarke as a director [View PDF]

24 September 2013 Full accounts made up to 31 March 2013 [View PDF]

11 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

11 April 2013 Termination of appointment of Vir Seth as a director [View PDF]

10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

17 July 2012 Termination of appointment of Sue Zirps as a director [View PDF]

28 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

16 November 2011 Full accounts made up to 31 March 2011 [View PDF]

9 November 2011 Termination of appointment of Janet Crowe as a secretary [View PDF]

9 November 2011 Termination of appointment of Leslie Mussett as a director [View PDF]

9 November 2011 Appointment of Mrs Sue Zirps as a director [View PDF]

9 November 2011 Appointment of Mrs Sue Zirps as a secretary [View PDF]

9 November 2011 Termination of appointment of Janet Crowe as a secretary [View PDF]

1 June 2011 Appointment of Dr Vir Seth as a director [View PDF]

27 May 2011 Termination of appointment of Dennis Stopford as a director [View PDF]

28 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

28 April 2011 Termination of appointment of Peter Fava as a director [View PDF]

28 April 2011 Termination of appointment of Anthony Lee as a secretary [View PDF]

28 April 2011 Appointment of Ms Janet Anne Crowe as a secretary [View PDF]

5 October 2010 Full accounts made up to 31 March 2010 [View PDF]

8 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

8 April 2010 Director's details changed for Peter Luke Fava on 8 April 2010 [View PDF]

8 April 2010 Director's details changed for Mr Michael Ernest Instone on 8 April 2010 [View PDF]

8 April 2010 Director's details changed for Dennis Stopford on 8 April 2010 [View PDF]

8 April 2010 Director's details changed for Leslie James Mussett on 8 April 2010 [View PDF]