THOMAS MERRIFIELD WANTAGE LIMITED
OXFORD

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Company number 06022741
Status Active
Incorporation Date 8 December 2006
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 twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THOMAS MERRIFIELD WANTAGE LIMITED are www.thomasmerrifieldwantage.co.uk, and www.thomas-merrifield-wantage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Thomas Merrifield Wantage Limited is a Private Limited Company. The company registration number is 06022741. Thomas Merrifield Wantage Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Thomas Merrifield Wantage Limited is Holyfield House 1 Walton Well Road Oxford Ox2 6ed. . THOMAS, Edward David John is a Secretary of the company. MERRIFIELD, Simon Charles is a Director of the company. THOMAS, Edward David John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMAS, Edward David John
Appointed Date: 10 December 2006
Director
MERRIFIELD, Simon Charles
Appointed Date: 10 December 2006
73 years old
Director
THOMAS, Edward David John
Appointed Date: 10 December 2006
83 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 08 December 2006
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Edward David John Thomas
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

THOMAS MERRIFIELD WANTAGE LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 December 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 76
10 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
30 Jan 2007
New director appointed
30 Jan 2007
New secretary appointed;new director appointed
08 Dec 2006
Director resigned
08 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation

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