WONFORD (WALTON-ON-THE-HILL) LIMITED

Profile WONFORD (WALTON-ON-THE-HILL) LIMITED

Actual on 01.03.2022
Company name
WONFORD (WALTON-ON-THE-HILL) LIMITED
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Company number
01274594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 August 1976
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 17 July 2022 due by Saturday, 30 July 2022

Last statement dated Saturday, 17 July 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
FLAT 3 WONFORD HOUSE, HEATH DRIVE WALTON-ON-THE-HILL, SURREY, TADWORTH, KT20 7QL
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PSC and Officers WONFORD (WALTON-ON-THE-HILL) LIMITED

Officers

(as of 19.09.2020)

AMBROSE, Beryl Dorothy
Status: Active
Appointed on: Thursday, 25 August 1994
Correspondence address: 7 Wonford, Heath Drive, Walton-On-The-Hill, Surrey, KT20 7QL
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUTTERY, Jane
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Flat 3 Wonford House, Heath Drive Walton-On-The-Hill, Tadworth, Surrey , KT20 7QL
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Retired
Country of residence: England
CLARK, Christopher David
Status: Active
Appointed on: Saturday, 20 January 2001
Correspondence address: 8 Wonford, Heath Drive, Tadworth, Surrey, KT20 7QL
Role: Secretary
CLARK, Christopher David
Status: Active
Appointed on: Monday, 28 April 1997
Correspondence address: 8 Wonford, Heath Drive, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Computer Analysis
Country of residence: United Kingdom
COTTLE, Ingeborg Hilde Elizabeth
Status: Active
Appointed on: Thursday, 27 November 2003
Correspondence address: 5 Wonford House, Heath Drive, Walton On The Hill, Surrey, KT20 7QL
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
HALL, Peter
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: 4 Wonford House Heath Drive, Walton On The Hill, Tadworth, England, Surrey, KT20 7QL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Retired
Country of residence: England
LASHFORD, Gareth
Status: Active
Appointed on: Friday, 27 April 2012
Correspondence address: Flat 3 Wonford House, Heath Drive Walton-On-The-Hill, Tadworth, Surrey , KT20 7QL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Painter Decorator
Country of residence: United Kingdom
MURRAY, Lorna Evelyn
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 1 Wonford House, Heath Drive, Walton On The Hill, Surrey, KT20 7QL
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
PRESTON, Joan Elizabeth
Status: Active
Appointed on: Friday, 16 May 1997
Correspondence address: 10 Wonford House, Heath Drive, Woxhill, Surrey, KT20 7QL
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Estate Agent
Country of residence: United Kingdom
REED, Janet
Status: Active
Appointed on: Saturday, 20 October 2001
Correspondence address: 9 Wonford, Heath Drive, Walton On The Hill, Surrey, KT20 7QL
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
TENNISON, David Leonard
Status: Active
Correspondence address: Flat 3 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
MURRAY, Desmond James
Status: Not active
Resigned on: Friday, 01 November 2002
Correspondence address: Flat 1 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Dental Surgeon
GAYNER, May Frances
Status: Not active
Appointed on: Wednesday, 30 August 1995
Resigned on: Friday, 04 September 2015
Correspondence address: 4wonford House Wonford, Heath Drive Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOEL, Pamela Mary
Status: Not active
Appointed on: Friday, 15 December 2006
Resigned on: Friday, 06 January 2017
Correspondence address: Flat 2 Heath Drive, Walton On The Hill, Surrey, KT20 7QL
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
NEWMAN, Michael Robert
Status: Not active
Appointed on: Friday, 11 June 1993
Resigned on: Friday, 15 December 2006
Correspondence address: Flat 2 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Design Engineer
DEWAR, Barry Robert
Status: Not active
Resigned on: Friday, 16 May 1997
Correspondence address: Flat 10 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Construction Engineer
SLATTERY, Peter Anthony
Status: Not active
Appointed on: Wednesday, 06 July 1994
Resigned on: Friday, 27 April 2012
Correspondence address: 6 Wonford House, Heath Drive Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Retired Company Director
Country of residence: United Kingdom
HOLLAND, Peggy Evelyn
Status: Not active
Resigned on: Friday, 29 May 1992
Correspondence address: Flat 7 Wonford, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Role: Secretary
MURRAY, Desmond James
Status: Not active
Resigned on: Monday, 13 November 1995
Correspondence address: Flat 1 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Role: Secretary
BURKE, Thomas John
Status: Not active
Resigned on: Monday, 28 April 1997
Correspondence address: Flat 8 Wonford House, Heath Drive Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Marine Surveyor
BRIGGS, Anthony Gerard
Status: Not active
Appointed on: Friday, 04 September 2015
Resigned on: Monday, 30 April 2018
Correspondence address: 24 Brimstone Close, Chelsfield, England, Kent, BR6 7ST
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Company Chairman
Country of residence: England
AMBROSE, Beryl Dorothy
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Saturday, 17 November 2001
Correspondence address: 7 Wonford, Heath Drive, Walton-On-The-Hill, Surrey, KT20 7QL
Role: Secretary
DULL, Nancy Jean
Status: Not active
Appointed on: Saturday, 28 June 1997
Resigned on: Saturday, 17 November 2001
Correspondence address: 9 Wonford House, Heath Drive, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Marketing Director
ARMSTRONG, Eileen Mary
Status: Not active
Resigned on: Thursday, 08 October 1992
Correspondence address: Park Lane Hotel Piccadilly, London, W1Y 8BX
Nationality: British
Date of birth: March 1911
Role: Director
Occupation: Widow
HOLLAND, David Oliver, Dr
Status: Not active
Resigned on: Thursday, 25 August 1994
Correspondence address: Flat 7 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: September 1916
Role: Director
Occupation: Retired
BRAND-FIELD, Pamela
Status: Not active
Appointed on: Tuesday, 02 February 2016
Resigned on: Thursday, 29 August 2019
Correspondence address: 3 Wonford House Heath Drive, Walton On The Hill, England, Surrey, KT20 7QL
Nationality: English
Date of birth: April 1938
Role: Director
Occupation: Retired
Country of residence: England
WHITELEY, Jean
Status: Not active
Resigned on: Tuesday, 01 April 2003
Correspondence address: Flat 5 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: November 1911
Role: Director
Occupation: Widow
BRIGGS, Natalie, Mrsbritish
Status: Not active
Appointed on: Wednesday, 11 July 2018
Resigned on: Tuesday, 15 January 2019
Correspondence address: Creg Malin Mount Ararat Road, Richmond, England, TW10 6PA
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Retired
Country of residence: England
PEERS, David
Status: Not active
Resigned on: Wednesday, 06 July 1994
Correspondence address: Flat 6 Wonford, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Management Consultant
CUNNINGHAM, Stephen John
Status: Not active
Resigned on: Wednesday, 28 May 1997
Correspondence address: Flat 9 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Packaging Consultant
TIREL, Robert Ernest
Status: Not active
Resigned on: Wednesday, 30 August 1995
Correspondence address: Flat 4 Wonford House Heath Drive, Walton On The Hill, Tadworth, Surrey, KT20 7QL
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Property Developer
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Sunday, 17 July 2016
Legal form: Persons With Significant Control Statement