FORTY NINE LTD - WOKING
Company Profile | Company Filings |
Overview
FORTY NINE LTD is a Private Limited Company from WOKING and has the status: Active.
FORTY NINE LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FORTY NINE LTD was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
FORTY NINE LTD - WOKING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HURST HOUSE HIGH STREET
WOKING
SURREY
GU23 6AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID SIMPSON SINCLAIR | Jun 1951 | British | Director | 2019-09-03 | CURRENT |
BARBARA JOY SINCLAIR | Oct 1956 | British | Secretary | 2000-02-16 | CURRENT |
BARBARA JOY SINCLAIR | Oct 1956 | British | Director | 2000-02-16 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
DAVID SIMPSON SINCLAIR | Jun 1951 | British | Director | 2000-02-16 UNTIL 2019-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
David Simpson Sinclair | 2016-04-06 - 2018-03-28 | 6/1951 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Barbara Joy Sinclair | 2016-04-06 | 10/1956 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |