MATERIALIZE LTD.
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 6NZ
Company number 03015400
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 3 ST MARTINS COURTYARD CHAPEL, LANE, ZEALS, WARMINSTER, WILTSHIRE, BA12 6NZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 215,002 . The most likely internet sites of MATERIALIZE LTD. are www.materialize.co.uk, and www.materialize.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bruton Rail Station is 6.1 miles; to Templecombe Rail Station is 7.4 miles; to Frome Rail Station is 9.8 miles; to Warminster Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Materialize Ltd is a Private Limited Company. The company registration number is 03015400. Materialize Ltd has been working since 27 January 1995. The present status of the company is Active. The registered address of Materialize Ltd is 3 St Martins Courtyard Chapel Lane Zeals Warminster Wiltshire Ba12 6nz. . SMITH, Thelma Barbara is a Director of the company. Secretary SMITH, Peter William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SMITH, Thelma Barbara
Appointed Date: 27 January 1995
74 years old

Resigned Directors

Secretary
SMITH, Peter William
Resigned: 31 January 2012
Appointed Date: 27 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mrs Thelma Barbara Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATERIALIZE LTD. Events

23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 215,002
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 215,002
...
... and 46 more events
09 Dec 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 1996
Return made up to 27/01/96; full list of members
15 Feb 1995
Accounting reference date notified as 30/04
02 Feb 1995
Secretary resigned
27 Jan 1995
Incorporation

MATERIALIZE LTD. Charges

19 May 2004
Mortgage
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 10 st andrew's street, st…

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