RAMPHILL LIMITED
WINDLESHAM

Hellopages » Surrey » Surrey Heath » GU20 6EA

Company number 02251490
Status Active
Incorporation Date 4 May 1988
Company Type Private Limited Company
Address GOOSERYE COOPER ROAD, UPDOWN HILL, WINDLESHAM, SURREY, GU20 6EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAMPHILL LIMITED are www.ramphill.co.uk, and www.ramphill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Bracknell Rail Station is 5.2 miles; to Blackwater Rail Station is 5.8 miles; to Ash Vale Rail Station is 7.2 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ramphill Limited is a Private Limited Company. The company registration number is 02251490. Ramphill Limited has been working since 04 May 1988. The present status of the company is Active. The registered address of Ramphill Limited is Gooserye Cooper Road Updown Hill Windlesham Surrey Gu20 6ea. . HARBORD, Richard Lewis is a Secretary of the company. HARBORD, Jenny Ann is a Director of the company. HARBORD, Richard Lewis is a Director of the company. Director PRAGNELL, Susie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HARBORD, Richard Lewis
Director
HARBORD, Jenny Ann
Appointed Date: 18 November 1999
80 years old
Director
HARBORD, Richard Lewis
Appointed Date: 01 February 1992
79 years old

Resigned Directors

Director
PRAGNELL, Susie
Resigned: 02 December 1994
80 years old

Persons With Significant Control

Mr Richard Lewis Harbord
Notified on: 30 November 2016
79 years old
Nature of control: Right to appoint and remove directors

RAMPHILL LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
03 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 62 more events
27 Mar 1990
Return made up to 01/12/89; full list of members
22 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1988
Registered office changed on 07/09/88 from: 124-128 city road london EC1V 2NJ
04 May 1988
Incorporation

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