RIDGEWAY BIOLOGICALS LIMITED
NEWBURY GRAND DATA LIMITED

Hellopages » Berkshire » West Berkshire » RG20 6NE

Company number 04897974
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address UNITS 1-3 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, BERKSHIRE, RG20 6NE
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 Termination of appointment of Helen Kristi Wallis as a director on 5 January 2017; Termination of appointment of Timothy Graves as a secretary on 5 January 2017; Current accounting period shortened from 31 August 2017 to 31 December 2016. The most likely internet sites of RIDGEWAY BIOLOGICALS LIMITED are www.ridgewaybiologicals.co.uk, and www.ridgeway-biologicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cholsey Rail Station is 5.3 miles; to Didcot Parkway Rail Station is 6.6 miles; to Thatcham Rail Station is 8.4 miles; to Culham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ridgeway Biologicals Limited is a Private Limited Company. The company registration number is 04897974. Ridgeway Biologicals Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Ridgeway Biologicals Limited is Units 1 3 Old Station Business Park Compton Newbury Berkshire Rg20 6ne. . WALLIS, Timothy Stephen, Doctor is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GRAVES, Timothy has been resigned. Secretary THATCHAM REGISTRARS LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director WALLIS, Helen Kristi, Doctor has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WALLIS, Timothy Stephen, Doctor
Appointed Date: 05 February 2004
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 February 2004
Appointed Date: 12 September 2003
Secretary
GRAVES, Timothy
Resigned: 05 January 2017
Appointed Date: 05 July 2006
Secretary
THATCHAM REGISTRARS LIMITED
Resigned: 05 July 2006
Appointed Date: 04 February 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 February 2004
Appointed Date: 12 September 2003
Director
WALLIS, Helen Kristi, Doctor
Resigned: 05 January 2017
Appointed Date: 05 February 2004
64 years old

Persons With Significant Control

Doctor Timothy Stephen Wallis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doctor Helen Kristi Wallis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIDGEWAY BIOLOGICALS LIMITED Events

09 Jan 2017
Termination of appointment of Helen Kristi Wallis as a director on 5 January 2017
09 Jan 2017
Termination of appointment of Timothy Graves as a secretary on 5 January 2017
22 Dec 2016
Current accounting period shortened from 31 August 2017 to 31 December 2016
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Oct 2016
Satisfaction of charge 1 in full
...
... and 46 more events
13 Feb 2004
Director resigned
13 Feb 2004
Secretary resigned
13 Feb 2004
New secretary appointed
11 Feb 2004
Company name changed grand data LIMITED\certificate issued on 11/02/04
12 Sep 2003
Incorporation

RIDGEWAY BIOLOGICALS LIMITED Charges

26 August 2008
Debenture
Delivered: 28 August 2008
Status: Satisfied on 8 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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