THOMAS MERRIFIELD DIDCOT LIMITED
OXFORD

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Company number 03394162
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address HOLYFIELD HOUSE, 1 WALTON WELL ROAD, OXFORD, OXFORDSHIRE, OX2 6ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THOMAS MERRIFIELD DIDCOT LIMITED are www.thomasmerrifielddidcot.co.uk, and www.thomas-merrifield-didcot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Thomas Merrifield Didcot Limited is a Private Limited Company. The company registration number is 03394162. Thomas Merrifield Didcot Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Thomas Merrifield Didcot Limited is Holyfield House 1 Walton Well Road Oxford Oxfordshire Ox2 6ed. . THOMAS, Edward David John is a Secretary of the company. MERRIFIELD, James Simon is a Director of the company. MERRIFIELD, Simon Charles is a Director of the company. ONION, Daniel Paul is a Director of the company. THOMAS, Edward David John is a Director of the company. WILDER, Nicholas Richard Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PICKFORD, Richard William has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMAS, Edward David John
Appointed Date: 27 June 1997
Director
MERRIFIELD, James Simon
Appointed Date: 06 April 2015
38 years old
Director
MERRIFIELD, Simon Charles
Appointed Date: 27 June 1997
73 years old
Director
ONION, Daniel Paul
Appointed Date: 27 June 1997
60 years old
Director
THOMAS, Edward David John
Appointed Date: 27 June 1997
84 years old
Director
WILDER, Nicholas Richard Charles
Appointed Date: 22 October 1997
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Director
PICKFORD, Richard William
Resigned: 18 May 2010
Appointed Date: 22 October 1997
62 years old

Persons With Significant Control

Mr Simon Charles Merrifield
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward David John Thomas
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Richard Charles Wilder
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Daniel Paul Onion
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr James Simon Merrifield
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

THOMAS MERRIFIELD DIDCOT LIMITED Events

08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Appointment of James Simon Merrifield as a director on 6 April 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
...
... and 49 more events
04 Jul 1997
Registered office changed on 04/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Jul 1997
Secretary resigned
04 Jul 1997
Director resigned
04 Jul 1997
New director appointed
27 Jun 1997
Incorporation

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