THOMAS MERRIFIELD WALLINGFORD LIMITED
OXFORD

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Company number 03703326
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address HOLYFIELD HOUSE, 1 WALTON WELL ROAD, OXFORD, OX2 6ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of THOMAS MERRIFIELD WALLINGFORD LIMITED are www.thomasmerrifieldwallingford.co.uk, and www.thomas-merrifield-wallingford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Thomas Merrifield Wallingford Limited is a Private Limited Company. The company registration number is 03703326. Thomas Merrifield Wallingford Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Thomas Merrifield Wallingford Limited is Holyfield House 1 Walton Well Road Oxford Ox2 6ed. . THOMAS, Edward David John is a Secretary of the company. GLOVER, Guy William is a Director of the company. MERRIFIELD, Simon Charles is a Director of the company. THOMAS, Edward David John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LEAHY, Damian Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLER, Philip Andrew has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMAS, Edward David John
Appointed Date: 28 January 1999
Director
GLOVER, Guy William
Appointed Date: 01 January 2015
61 years old
Director
MERRIFIELD, Simon Charles
Appointed Date: 28 January 1999
73 years old
Director
THOMAS, Edward David John
Appointed Date: 28 January 1999
84 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Director
LEAHY, Damian Mark
Resigned: 31 August 2005
Appointed Date: 01 January 2003
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1999
Appointed Date: 28 January 1999
Director
MILLER, Philip Andrew
Resigned: 01 January 2015
Appointed Date: 01 January 2003
63 years old

Persons With Significant Control

Mr Guy William Glover
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or 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%

THOMAS MERRIFIELD WALLINGFORD LIMITED Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Termination of appointment of Philip Andrew Miller as a director on 1 January 2015
...
... and 40 more events
01 Feb 1999
Director resigned
01 Feb 1999
Secretary resigned
01 Feb 1999
New director appointed
01 Feb 1999
New secretary appointed;new director appointed
28 Jan 1999
Incorporation

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