About

Registered Number: 02580379
Date of Incorporation: 06/02/1991 (33 years and 4 months ago)
Company Status: Active
Registered Address: Mizens Railway Barrs Lane, Knaphill, Woking, Surrey, GU21 2JN,

 

Based in Woking in Surrey, Woking Miniature Railway Society Ltd was established in 1991, it's status at Companies House is "Active". The companies directors are listed as Griffee, Christopher John Frederick, Bradbury, Patricia Naomi, Cullimore, Hugh Dudley, Dewar, Ronald Derick, Griffiths, Roger Herbert, Pratt, Michael Stephen, Smith, Stan Robert, Smith, Stuart Justin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFEE, Christopher John Frederick 29 March 2015 - 1
BRADBURY, Patricia Naomi 09 April 2010 23 February 2020 1
CULLIMORE, Hugh Dudley 06 February 1991 18 March 1998 1
DEWAR, Ronald Derick 18 March 1998 12 February 1999 1
GRIFFITHS, Roger Herbert 12 February 1999 20 March 2007 1
PRATT, Michael Stephen 06 February 1991 04 July 2015 1
SMITH, Stan Robert 18 March 1998 12 February 1999 1
SMITH, Stuart Justin 30 March 2007 09 April 2010 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 August 2020
AA - Annual Accounts 21 August 2020
CS01 - N/A 30 October 2019
AAMD - Amended Accounts 15 July 2019
AA - Annual Accounts 22 June 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 24 September 2018
CH01 - Change of particulars for director 22 August 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 16 June 2017
AD01 - Change of registered office address 07 November 2016
CS01 - N/A 28 October 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 22 April 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 28 July 2015
AP01 - Appointment of director 27 May 2015
AR01 - Annual Return 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 31 October 2012
CH01 - Change of particulars for director 31 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 23 November 2010
TM02 - Termination of appointment of secretary 23 November 2010
AA - Annual Accounts 27 October 2010
AP01 - Appointment of director 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
AA - Annual Accounts 06 November 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
363a - Annual Return 10 November 2008
353 - Register of members 10 November 2008
AA - Annual Accounts 30 October 2008
363s - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2007
AA - Annual Accounts 04 November 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 07 November 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 02 November 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 05 October 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 19 October 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 29 October 2002
MISC - Miscellaneous document 02 July 2002
287 - Change in situation or address of Registered Office 21 February 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 07 November 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 30 October 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 28 October 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288a - Notice of appointment of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
288b - Notice of resignation of directors or secretaries 10 May 1999
363a - Annual Return 11 November 1998
AA - Annual Accounts 27 October 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288a - Notice of appointment of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 01 October 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 10 July 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 05 November 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 11 November 1993
363s - Annual Return 19 March 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 11 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 June 1991
288 - N/A 18 April 1991
NEWINC - New incorporation documents 06 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.