DOUBLE EIGHT LTD.
HENLEY ON THAMES

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Company number 03564197
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 2DU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 ; Termination of appointment of John Martin Tilney as a director on 2 April 2016. The most likely internet sites of DOUBLE EIGHT LTD. are www.doubleeight.co.uk, and www.double-eight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Double Eight Ltd is a Private Limited Company. The company registration number is 03564197. Double Eight Ltd has been working since 14 May 1998. The present status of the company is Active. The registered address of Double Eight Ltd is 2 West Street Henley On Thames Oxfordshire United Kingdom Rg9 2du. . TAN, Mei Ling is a Secretary of the company. GRIFFIN, William Frederick is a Director of the company. TILNEY, Mary is a Director of the company. Secretary COOPER, Helen Anne has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director TILNEY, John Martin has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
TAN, Mei Ling
Appointed Date: 19 October 2010
Director
GRIFFIN, William Frederick
Appointed Date: 01 June 2015
49 years old
Director
TILNEY, Mary
Appointed Date: 25 February 2016
68 years old

Resigned Directors

Secretary
COOPER, Helen Anne
Resigned: 19 October 2010
Appointed Date: 28 June 2002
Secretary
COMAT REGISTRARS LIMITED
Resigned: 28 June 2002
Appointed Date: 14 May 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
TILNEY, John Martin
Resigned: 02 April 2016
Appointed Date: 14 May 1998
71 years old

DOUBLE EIGHT LTD. Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,000
14 Apr 2016
Termination of appointment of John Martin Tilney as a director on 2 April 2016
16 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2,000
16 Mar 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2,000
...
... and 53 more events
16 Mar 2000
Accounts for a small company made up to 31 July 1999
09 Dec 1999
Accounting reference date extended from 31/05/99 to 31/07/99
24 May 1999
Return made up to 14/05/99; full list of members
19 May 1998
Secretary resigned
14 May 1998
Incorporation

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