Company number 07487698
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address THE BARGE,, HAWK HILL, BATTLESBRIDGE, ESSEX, SS11 7RE
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Liam David Thompson as a director on 24 March 2017; Termination of appointment of Glynn Stephen Thompson as a director on 24 March 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of RIPPLEDENE LIMITED are www.rippledene.co.uk, and www.rippledene.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Rayleigh Rail Station is 2.7 miles; to Basildon Rail Station is 6.2 miles; to Leigh-on-Sea Rail Station is 6.5 miles; to Laindon Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rippledene Limited is a Private Limited Company.
The company registration number is 07487698. Rippledene Limited has been working since 11 January 2011.
The present status of the company is Active. The registered address of Rippledene Limited is The Barge Hawk Hill Battlesbridge Essex Ss11 7re. . RIPO, David John is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director THOMPSON, Glynn Stephen has been resigned. Director THOMPSON, Liam David has been resigned. Director WAGSTAFF, Andrew has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 April 2011
Appointed Date: 11 January 2011
Director
WAGSTAFF, Andrew
Resigned: 20 February 2014
Appointed Date: 31 January 2013
58 years old
Persons With Significant Control
Legalbond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIPPLEDENE LIMITED Events
24 Mar 2017
Termination of appointment of Liam David Thompson as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Glynn Stephen Thompson as a director on 24 March 2017
14 Feb 2017
Confirmation statement made on 11 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
...
... and 18 more events
07 Apr 2011
Appointment of Glynn Stephen Thompson as a director
07 Apr 2011
Termination of appointment of Jonathan Purdon as a director
07 Apr 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Mar 2011
Director's details changed for Mr John Purdon on 31 January 2011
11 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)