WHITE LODGE CONSULTANTS LIMITED
NEWBURY MJ MASLIN (QUANTITY SURVEYORS) LIMITED

Hellopages » Berkshire » West Berkshire » RG20 4HS

Company number 04287397
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address WHITE LODGE, GREENHAM COMMON SOUTH, NEWBURY, BERKSHIRE, RG20 4HS
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of WHITE LODGE CONSULTANTS LIMITED are www.whitelodgeconsultants.co.uk, and www.white-lodge-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Thatcham Rail Station is 2.4 miles; to Newbury Rail Station is 2.6 miles; to Midgham Rail Station is 4.9 miles; to Whitchurch (Hants) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Lodge Consultants Limited is a Private Limited Company. The company registration number is 04287397. White Lodge Consultants Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of White Lodge Consultants Limited is White Lodge Greenham Common South Newbury Berkshire Rg20 4hs. The company`s financial liabilities are £32.42k. It is £26.66k against last year. The cash in hand is £49.08k. It is £33.1k against last year. . MASLIN, Therese Elaine is a Secretary of the company. MASLIN, Michael John is a Director of the company. MASLIN, Therese Elaine is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Quantity surveying activities".


white lodge consultants Key Finiance

LIABILITIES £32.42k
+462%
CASH £49.08k
+207%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASLIN, Therese Elaine
Appointed Date: 14 September 2001

Director
MASLIN, Michael John
Appointed Date: 14 September 2001
71 years old

Director
MASLIN, Therese Elaine
Appointed Date: 14 September 2001
68 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 14 September 2001

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 September 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Michael John Maslin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Therese Elaine Maslin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE LODGE CONSULTANTS LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
12 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2

13 May 2015
Company name changed mj maslin (quantity surveyors) LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-10

13 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
New director appointed
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
14 Sep 2001
Incorporation