THE RIPLEY CONSULTANCY LIMITED
WOKING MDM ASSOCIATES LIMITED

Hellopages » Surrey » Guildford » GU23 6AN

Company number 03306225
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address BELLPENNY HOUSE HIGH STREET, RIPLEY, WOKING, SURREY, GU23 6AN
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 10,002 ; Appointment of Mr Christopher Keith Mealing as a director on 14 January 2016. The most likely internet sites of THE RIPLEY CONSULTANCY LIMITED are www.theripleyconsultancy.co.uk, and www.the-ripley-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.7 miles; to Fulwell Rail Station is 11 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ripley Consultancy Limited is a Private Limited Company. The company registration number is 03306225. The Ripley Consultancy Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of The Ripley Consultancy Limited is Bellpenny House High Street Ripley Woking Surrey Gu23 6an. . MEALING, Christopher Keith is a Director of the company. MEALING, Lisanne is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary MEALING, Christopher Keith has been resigned. Secretary MEALING, Lisanne has been resigned. Secretary MIDDLETON, David James has been resigned. Secretary SOLE ASSOCIATES ACCOUNTANTS LTD has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BROWN, Duncan Morrison has been resigned. Director DEMERY, Timothy Reginald has been resigned. Director HARRIDINE, Martin Alfred has been resigned. Director MEALING, Christopher Keith has been resigned. Director MEALING, Lisanne has been resigned. Director MIDDLETON, David James has been resigned. Director ROSE, Dominic has been resigned. The company operates in "Life insurance".


Current Directors

Director
MEALING, Christopher Keith
Appointed Date: 14 January 2016
62 years old
Director
MEALING, Lisanne
Appointed Date: 14 January 2016
61 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Secretary
MEALING, Christopher Keith
Resigned: 24 February 2001
Appointed Date: 01 February 2001
Secretary
MEALING, Lisanne
Resigned: 18 January 2011
Appointed Date: 24 February 2001
Secretary
MIDDLETON, David James
Resigned: 01 February 2001
Appointed Date: 22 January 1997
Secretary
SOLE ASSOCIATES ACCOUNTANTS LTD
Resigned: 14 January 2015
Appointed Date: 18 January 2011
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 January 1997
Appointed Date: 22 January 1997
Director
BROWN, Duncan Morrison
Resigned: 01 January 2010
Appointed Date: 01 January 2006
67 years old
Director
DEMERY, Timothy Reginald
Resigned: 28 December 2006
Appointed Date: 22 January 1997
77 years old
Director
HARRIDINE, Martin Alfred
Resigned: 01 July 2013
Appointed Date: 04 January 2000
81 years old
Director
MEALING, Christopher Keith
Resigned: 14 January 2016
Appointed Date: 22 January 1997
62 years old
Director
MEALING, Lisanne
Resigned: 14 January 2016
Appointed Date: 13 August 2001
61 years old
Director
MIDDLETON, David James
Resigned: 01 February 2001
Appointed Date: 22 January 1997
70 years old
Director
ROSE, Dominic
Resigned: 14 January 2016
Appointed Date: 14 January 2016
40 years old

THE RIPLEY CONSULTANCY LIMITED Events

12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
08 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10,002
07 Mar 2016
Appointment of Mr Christopher Keith Mealing as a director on 14 January 2016
07 Mar 2016
Appointment of Mrs Lisanne Mealing as a director on 14 January 2016
07 Mar 2016
Termination of appointment of Dominic Rose as a director on 14 January 2016
...
... and 124 more events
05 Feb 1997
New secretary appointed;new director appointed
05 Feb 1997
New director appointed
05 Feb 1997
Registered office changed on 05/02/97 from: international house 31 church road hendon london NW4 4EB
05 Feb 1997
Accounting reference date extended from 31/01/98 to 30/04/98
22 Jan 1997
Incorporation

THE RIPLEY CONSULTANCY LIMITED Charges

30 May 1997
Rent deposit deed
Delivered: 31 May 1997
Status: Satisfied on 2 December 2011
Persons entitled: Brian William John Sweby
Description: Rent deposit of £3,187.50.
26 February 1997
Mortgage debenture
Delivered: 3 March 1997
Status: Satisfied on 2 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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