THOMAS MERRIFIELD WITNEY LIMITED
OXFORD

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Company number 03930451
Status Active
Incorporation Date 22 February 2000
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, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of THOMAS MERRIFIELD WITNEY LIMITED are www.thomasmerrifieldwitney.co.uk, and www.thomas-merrifield-witney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Thomas Merrifield Witney Limited is a Private Limited Company. The company registration number is 03930451. Thomas Merrifield Witney Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Thomas Merrifield Witney Limited is Holyfield House 1 Walton Well Road Oxford Oxfordshire Ox2 6ed. . THOMAS, Edward David John is a Secretary of the company. MERRIFIELD, Simon Charles is a Director of the company. MILLER, Philip Andrew is a Director of the company. THOMAS, Edward David John is a Director of the company. WALLSWORTH, Stuart is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GLOVER, Guy William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
THOMAS, Edward David John
Appointed Date: 22 February 2000
Director
MERRIFIELD, Simon Charles
Appointed Date: 22 February 2000
73 years old
Director
MILLER, Philip Andrew
Appointed Date: 01 January 2015
63 years old
Director
THOMAS, Edward David John
Appointed Date: 22 February 2000
83 years old
Director
WALLSWORTH, Stuart
Appointed Date: 01 January 2003
60 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
GLOVER, Guy William
Resigned: 01 January 2015
Appointed Date: 01 January 2003
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

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 Stuart Wallsworth
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Philip Andrew Miller
Notified on: 6 April 2016
63 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%

THOMAS MERRIFIELD WITNEY LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Termination of appointment of Guy William Glover as a director on 1 January 2015
...
... and 44 more events
06 Mar 2000
Director resigned
06 Mar 2000
Secretary resigned
06 Mar 2000
New director appointed
06 Mar 2000
New secretary appointed;new director appointed
22 Feb 2000
Incorporation

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