LUDGER LIMITED
OXFORDSHIRE WASBELL MANAGEMENT LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX14 3EB

Company number 03803367
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address CULHAM SCIENCE CENTRE, ABINGDON, OXFORDSHIRE, OX14 3EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Registration of charge 038033670001, created on 12 April 2016. The most likely internet sites of LUDGER LIMITED are www.ludger.co.uk, and www.ludger.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Radley Rail Station is 2 miles; to Didcot Parkway Rail Station is 3.3 miles; to Oxford Rail Station is 6.8 miles; to Goring & Streatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludger Limited is a Private Limited Company. The company registration number is 03803367. Ludger Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Ludger Limited is Culham Science Centre Abingdon Oxfordshire Ox14 3eb. . SHARMA, Magdalena is a Secretary of the company. FERNANDES, Daryl Ludger is a Director of the company. Secretary BAGHURST, David Richard, Doctor has been resigned. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary CHARLESWORTH, Rosa Janet has been resigned. Secretary WILD, Nigel Norman has been resigned. Director BAGHURST, David Richard, Doctor has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director WILD, Nigel Norman has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHARMA, Magdalena
Appointed Date: 27 August 2015
Director
FERNANDES, Daryl Ludger
Appointed Date: 11 October 1999
66 years old

Resigned Directors

Secretary
BAGHURST, David Richard, Doctor
Resigned: 01 July 2002
Appointed Date: 11 October 1999
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 11 October 1999
Appointed Date: 08 July 1999
Secretary
CHARLESWORTH, Rosa Janet
Resigned: 27 August 2015
Appointed Date: 16 September 2005
Secretary
WILD, Nigel Norman
Resigned: 16 September 2005
Appointed Date: 01 July 2002
Director
BAGHURST, David Richard, Doctor
Resigned: 01 July 2002
Appointed Date: 21 July 2000
60 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 11 October 1999
Appointed Date: 08 July 1999
Director
WILD, Nigel Norman
Resigned: 16 September 2005
Appointed Date: 01 July 2002
77 years old

Persons With Significant Control

Mr Daryl Ludger Fernandes
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LUDGER LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Apr 2016
Registration of charge 038033670001, created on 12 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Appointment of Mrs Magdalena Sharma as a secretary on 27 August 2015
...
... and 46 more events
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
21 Oct 1999
New secretary appointed
18 Oct 1999
Company name changed wasbell management LIMITED\certificate issued on 19/10/99
08 Jul 1999
Incorporation

LUDGER LIMITED Charges

12 April 2016
Charge code 0380 3367 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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