REQUEST SERVICES LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU11 1EE

Company number 03696019
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address SUITES 4 & 5 THE ARCADE CHAMBERS, LITTLE WELLINGTON STREET, ALDERSHOT, HAMPSHIRE, GU11 1EE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 74 . The most likely internet sites of REQUEST SERVICES LIMITED are www.requestservices.co.uk, and www.request-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Ash Vale Rail Station is 2.4 miles; to Blackwater Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Request Services Limited is a Private Limited Company. The company registration number is 03696019. Request Services Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of Request Services Limited is Suites 4 5 The Arcade Chambers Little Wellington Street Aldershot Hampshire Gu11 1ee. . WOODLEY, Delia is a Secretary of the company. WOODLEY, Delia is a Director of the company. WOODLEY, Gary Robert is a Director of the company. Secretary HARMER, Julie Ann has been resigned. Secretary WOODLEY, Gary Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARMER, Julie Ann has been resigned. Director WILLIAMS, Stephen Mark Rees has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
WOODLEY, Delia
Appointed Date: 27 September 2006
Director
WOODLEY, Delia
Appointed Date: 15 January 1999
69 years old
Director
WOODLEY, Gary Robert
Appointed Date: 27 September 2006
71 years old

Resigned Directors

Secretary
HARMER, Julie Ann
Resigned: 27 September 2006
Appointed Date: 25 February 1999
Secretary
WOODLEY, Gary Robert
Resigned: 25 February 1999
Appointed Date: 15 January 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
HARMER, Julie Ann
Resigned: 27 September 2006
Appointed Date: 25 February 1999
66 years old
Director
WILLIAMS, Stephen Mark Rees
Resigned: 31 January 2014
Appointed Date: 25 September 2013
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mrs Delia Woodley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Woodley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REQUEST SERVICES LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 74
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Satisfaction of charge 2 in full
...
... and 53 more events
25 Jan 1999
Registered office changed on 25/01/99 from: 16 churchill way cardiff CF1 4DX
21 Jan 1999
New secretary appointed
21 Jan 1999
Secretary resigned
21 Jan 1999
Director resigned
15 Jan 1999
Incorporation

REQUEST SERVICES LIMITED Charges

7 November 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 7 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Fixed and floating charge
Delivered: 11 October 2006
Status: Satisfied on 9 February 2007
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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