Company information:
Ashleigh And Burwood Limited (No: 02732655)
Address: HERITAGE HOUSE, POOL ROAD, WEST MOLESEY, SURREY, KT8 2NU, ENGLAND
Status: Active
Incorporated: 20-Jul-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Aug-2022 )
Current Director: JEREMY ROBERT KENRICK ( DOB: Oct-1965 From: Sep-2022 )
Current Director: MARIE LOUISE ANNE NETTLETON ( DOB: Jun-1942 From: Feb-1997 )
Current Director: JOHN CHRISTOPHER NETTLETON ( DOB: Nov-1940 From: Jul-1992 )
Current Director: ANDREW PAUL NETTLETON ( DOB: Dec-1969 From: Feb-1996 )
Current Director: ANDREW PAUL NETTLETON ( DOB: Dec-1969 From: Feb-1996 )
Current Secretary: MARIE LOUISE ANNE NETTLETON ( DOB: Jun-1942 From: Jul-1992 )
Resigned Director: BUYVIEW LTD ( From: Jul-1992 To: Jul-1992 )
Resigned Director: DEBORAH EVANS ( DOB: Nov-1976 From: Aug-2012 To: Aug-2022 )
Resigned Director: CLIVE WILLIAM HARPER ( DOB: Jun-1950 From: Oct-2019 To: Sep-2021 )
Resigned Director: RHIANNON LUCAS ( From: Aug-2012 To: Feb-2013 )
Resigned Director: JOANNA ROBERTS ( From: Aug-2012 To: Feb-2015 )
Resigned Director: CHRISTINE SOUFLARD ( From: Aug-2012 To: Feb-2015 )
Resigned Secretary: AA COMPANY SERVICES LIMITED ( From: Jul-1992 To: Jul-1992 )
Persons of Significant Control:
Mr John Christopher Nettleton, Heritage House Pool Road, West Molesey, Surrey, KT8 2NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-29)
Mr Andrew Paul Nettleton, Heritage House Pool Road, West Molesey, Surrey, KT8 2NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-29)
Mrs Marie Louise Anne Nettleton, Heritage House Pool Road, West Molesey, Surrey, KT8 2NU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-07-29)