EMPERIUS RESOURCES LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 10471458
Status Active
Incorporation Date 9 November 2016
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr. Walter Theophilus Winckler as a director on 22 February 2017; Appointment of Mr Willem Jacobus Van Der Westhuizen as a director on 22 February 2017; Termination of appointment of Ewan Vosloo as a director on 22 February 2017. The most likely internet sites of EMPERIUS RESOURCES LIMITED are www.emperiusresources.co.uk, and www.emperius-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emperius Resources Limited is a Private Limited Company. The company registration number is 10471458. Emperius Resources Limited has been working since 09 November 2016. The present status of the company is Active. The registered address of Emperius Resources Limited is Bank House 81 St Judes Road Englefield Green United Kingdom Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. VAN DER WESTHUIZEN, Willem Jacobus is a Director of the company. WINCKLER, Walter Theophilus is a Director of the company. Director VOSLOO, Ewan has been resigned. Director WINCKLER, Walter Theophilus has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 09 November 2016
Director
VAN DER WESTHUIZEN, Willem Jacobus
Appointed Date: 22 February 2017
66 years old
Director
WINCKLER, Walter Theophilus
Appointed Date: 22 February 2017
52 years old

Resigned Directors

Director
VOSLOO, Ewan
Resigned: 22 February 2017
Appointed Date: 06 December 2016
50 years old
Director
WINCKLER, Walter Theophilus
Resigned: 06 December 2016
Appointed Date: 09 November 2016
52 years old

Persons With Significant Control

Mr Ewan Jacobus Vosloo
Notified on: 6 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Walter Theophilus Winckler
Notified on: 10 November 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EMPERIUS RESOURCES LIMITED Events

08 Mar 2017
Appointment of Mr. Walter Theophilus Winckler as a director on 22 February 2017
07 Mar 2017
Appointment of Mr Willem Jacobus Van Der Westhuizen as a director on 22 February 2017
07 Mar 2017
Termination of appointment of Ewan Vosloo as a director on 22 February 2017
07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Mar 2017
Statement of capital following an allotment of shares on 20 February 2017
  • GBP 4
...
... and 0 more events
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Termination of appointment of Walter Theophilus Winckler as a director on 6 December 2016
17 Feb 2017
Appointment of Mr. Ewan Vosloo as a director on 6 December 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Nov 2016
Incorporation
Statement of capital on 2016-11-09
  • GBP 2

Similar Companies

EMPERIUS INVESTMENTS LIMITED EMPERIUS LIMITED EMPEROR (EBT) LIMITED EMPEROR (SUTTON) LTD EMPEROR 1 LIMITED EMPEROR 126 LTD EMPEROR 2 (MIDCO) LIMITED