JUDGEPHASE COMPANY LIMITED
CHURCH COOKHAM

Hellopages » Hampshire » Hart » GU52 8BF

Company number 02928671
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address UNITS 8 -9 FLEET BUSINESS PARK, SANDY LANE, CHURCH COOKHAM, HAMPSHIRE, GU52 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-14 GBP 125,000 ; Director's details changed for William Franklin Wanner Jnr on 16 September 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JUDGEPHASE COMPANY LIMITED are www.judgephasecompany.co.uk, and www.judgephase-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Ash Rail Station is 5 miles; to Bentley (Hants) Rail Station is 5.5 miles; to Blackwater Rail Station is 5.6 miles; to Bagshot Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Judgephase Company Limited is a Private Limited Company. The company registration number is 02928671. Judgephase Company Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Judgephase Company Limited is Units 8 9 Fleet Business Park Sandy Lane Church Cookham Hampshire Gu52 8bf. . DAVIS, Paul is a Secretary of the company. DAVIS, Paul is a Director of the company. GREWE, Joe is a Director of the company. WANNER JNR, William Franklin is a Director of the company. Secretary HEATH, Dennis John has been resigned. Secretary MAGUIRE, Vivian James has been resigned. Secretary MASSIE, David Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAGE, Payton Alfred has been resigned. Director HEATH, Dennis John has been resigned. Director MASSIE, David Laurence has been resigned. Director PRIOR, David Gifford Leathes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIS, Paul
Appointed Date: 01 September 2009
Director
DAVIS, Paul
Appointed Date: 01 September 2009
60 years old
Director
GREWE, Joe
Appointed Date: 21 October 2010
69 years old
Director
WANNER JNR, William Franklin
Appointed Date: 28 June 1994
83 years old

Resigned Directors

Secretary
HEATH, Dennis John
Resigned: 01 September 2009
Appointed Date: 13 June 2000
Secretary
MAGUIRE, Vivian James
Resigned: 12 June 1996
Appointed Date: 25 May 1994
Secretary
MASSIE, David Laurence
Resigned: 13 June 2000
Appointed Date: 12 June 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 1994
Appointed Date: 13 May 1994
Director
HAGE, Payton Alfred
Resigned: 21 October 2010
Appointed Date: 28 June 1994
78 years old
Director
HEATH, Dennis John
Resigned: 01 September 2009
Appointed Date: 13 June 2000
81 years old
Director
MASSIE, David Laurence
Resigned: 13 June 2000
Appointed Date: 25 May 1994
70 years old
Director
PRIOR, David Gifford Leathes
Resigned: 17 August 1998
Appointed Date: 28 June 1994
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 May 1994
Appointed Date: 13 May 1994

JUDGEPHASE COMPANY LIMITED Events

14 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 125,000
12 May 2016
Director's details changed for William Franklin Wanner Jnr on 16 September 2015
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 125,000
...
... and 72 more events
14 Jul 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1994
New secretary appointed;director resigned
07 Jun 1994
Secretary resigned;new director appointed
07 Jun 1994
Registered office changed on 07/06/94 from: 1 mitchell lane bristol BS1 6BU
13 May 1994
Incorporation

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