ETON RIVERSIDE MANAGEMENT LIMITED
WINDSOR CHARCO 811 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6DB

Company number 03900319
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address THE BURSARY ETON COLLEGE, ETON, WINDSOR, BERKSHIRE, SL4 6DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ETON RIVERSIDE MANAGEMENT LIMITED are www.etonriversidemanagement.co.uk, and www.eton-riverside-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Eton Riverside Management Limited is a Private Limited Company. The company registration number is 03900319. Eton Riverside Management Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Eton Riverside Management Limited is The Bursary Eton College Eton Windsor Berkshire Sl4 6db. The cash in hand is £0k. It is £0k against last year. . TAYLOR, Catherine Jane is a Secretary of the company. WALKER, Janet Sheila is a Director of the company. Secretary MELVILLE, Andrew David has been resigned. Secretary WHATT, Debbie has been resigned. Secretary ABLESAFE LIMITED has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director HARRISON, Alan Edward has been resigned. Director WYNN, Andrew Guy has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Dormant Company".


eton riverside management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Catherine Jane
Appointed Date: 10 December 2015
Director
WALKER, Janet Sheila
Appointed Date: 06 April 2011
72 years old

Resigned Directors

Secretary
MELVILLE, Andrew David
Resigned: 21 November 2000
Appointed Date: 16 June 2000
Secretary
WHATT, Debbie
Resigned: 10 December 2015
Appointed Date: 27 February 2012
Secretary
ABLESAFE LIMITED
Resigned: 27 February 2012
Appointed Date: 21 November 2000
Secretary
HALCO SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 29 December 1999
Director
HARRISON, Alan Edward
Resigned: 16 March 2001
Appointed Date: 16 March 2001
97 years old
Director
WYNN, Andrew Guy
Resigned: 31 January 2011
Appointed Date: 16 June 2000
75 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 16 June 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Miss Janet Sheila Walker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ETON RIVERSIDE MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
17 Dec 2015
Accounts for a dormant company made up to 31 August 2015
10 Dec 2015
Appointment of Miss Catherine Jane Taylor as a secretary on 10 December 2015
10 Dec 2015
Termination of appointment of Debbie Whatt as a secretary on 10 December 2015
...
... and 47 more events
23 Jun 2000
New secretary appointed
23 Jun 2000
Director resigned
23 Jun 2000
Secretary resigned
22 Feb 2000
Company name changed charco 811 LIMITED\certificate issued on 22/02/00
29 Dec 1999
Incorporation

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