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Company summary

Company number: 02813371
Status: ACTIVE
Incorporated / age: 28 April 199333 years
Registered office: St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
Accounts due: Not available
Confirmation statement due: 10 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Gary Innes ACTIVE	Director	22 Mar 2013		United Kingdom	March 1970	St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
VITHALDAS, Vim ACTIVE	Director	30 Jun 2025		United Kingdom	January 1967	St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom
CLARK, Stephen Jeffrey RESIGNED	Secretary	28 Apr 1993	18 Jan 2016			2, Crown Square, Woking, Surrey, GU21 6HR, England
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Apr 1993	28 Apr 1993			72 New Bond Street, London, W1S 1RR
CARPENTER, Todd Lee RESIGNED	Director	28 Apr 1993	18 Jan 2016	Usa	August 1964	Albion House, High Street, Woking, Surrey, GU21 6BD
CLARK, Stephen Jeffrey RESIGNED	Director	28 Apr 1993	18 Jan 2016	England	May 1951	2, Crown Square, Woking, Surrey, GU21 6HR, England
HARGREAVES, Simon James RESIGNED	Director	12 Sep 2008	18 Jan 2016	England	May 1966	2, Crown Square, Woking, Surrey, GU21 6HR, England
HUMPHREYS, Paul RESIGNED	Director	28 Apr 1993	31 Oct 1993		December 1956	11 Grosvenor Street, Chester, CH1 2DD
SHARMA, Sudheer Kumar RESIGNED	Director	31 Jan 2006	10 Oct 2007	United Kingdom	July 1960	Gable House, Black Pond Lane, Farnham Common, Buckinghamshire, SL2 3EN
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	28 Apr 1993	28 Apr 1993			72 New Bond Street, London, W1S 1RR

LEWIS, Gary Innes ACTIVE
Role: Director
Appointed on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom

VITHALDAS, Vim ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1967
Address: St Andrews House, West Street, Woking, Surrey, GU21 6EB, United Kingdom

Created	Status	Filings
19 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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