SOMERDAWN LIMITED
READING

Hellopages » Berkshire » Reading » RG4 7JR

Company number 04345343
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address ROCKFORD LODGE, 161 UPPER WOODCOTE ROAD, CAVERSHAM, READING, RG4 7JR
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Micro company accounts made up to 2 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4,000 . The most likely internet sites of SOMERDAWN LIMITED are www.somerdawn.co.uk, and www.somerdawn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Somerdawn Limited is a Private Limited Company. The company registration number is 04345343. Somerdawn Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Somerdawn Limited is Rockford Lodge 161 Upper Woodcote Road Caversham Reading Rg4 7jr. The company`s financial liabilities are £188.61k. It is £1.92k against last year. And the total assets are £213k, which is £10.18k against last year. SPENCER, Eleftheria is a Director of the company. SPENCER, Robert James is a Director of the company. Secretary BROMILEY, Adrian Lawrence has been resigned. Secretary DAVIES, Michael Paul has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROMILEY, Adrian Lawrence has been resigned. Director DAVIES, Michael Paul has been resigned. Director FORD, Helen Margaret has been resigned. Director HESMONDHALGH, Richard has been resigned. Director JONES, Rosemary Anne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


somerdawn Key Finiance

LIABILITIES £188.61k
+1%
CASH n/a
TOTAL ASSETS £213k
+5%
All Financial Figures

Current Directors

Director
SPENCER, Eleftheria
Appointed Date: 01 October 2013
69 years old
Director
SPENCER, Robert James
Appointed Date: 03 March 2009
73 years old

Resigned Directors

Secretary
BROMILEY, Adrian Lawrence
Resigned: 31 March 2006
Appointed Date: 21 January 2002
Secretary
DAVIES, Michael Paul
Resigned: 03 March 2009
Appointed Date: 31 March 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 January 2002
Appointed Date: 24 December 2001
Director
BROMILEY, Adrian Lawrence
Resigned: 03 March 2009
Appointed Date: 21 January 2002
85 years old
Director
DAVIES, Michael Paul
Resigned: 31 March 2006
Appointed Date: 21 January 2002
79 years old
Director
FORD, Helen Margaret
Resigned: 17 September 2003
Appointed Date: 21 January 2002
78 years old
Director
HESMONDHALGH, Richard
Resigned: 01 October 2013
Appointed Date: 07 April 2009
73 years old
Director
JONES, Rosemary Anne
Resigned: 31 March 2006
Appointed Date: 21 January 2002
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 January 2002
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Robert James Spencer
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Chloe Elysia Spencer
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMERDAWN LIMITED Events

05 Jan 2017
Confirmation statement made on 24 December 2016 with updates
31 Oct 2016
Micro company accounts made up to 2 March 2016
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4,000
26 Sep 2015
Total exemption small company accounts made up to 2 March 2015
09 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4,000
...
... and 48 more events
27 Jan 2002
New director appointed
27 Jan 2002
New director appointed
27 Jan 2002
New director appointed
27 Jan 2002
Registered office changed on 27/01/02 from: 31 corsham street, london, N1 6DR
24 Dec 2001
Incorporation

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