MAKEOFFER LIMITED
WINDSOR PHARMAPHORUM MEDIA LIMITED PHARMAPHORUM LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 06995362
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address UNIT 18B, VANSITTART ESTATE, WINDSOR, ENGLAND, SL4 1SE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registered office address changed from Kardelton House Vansittart Estate Windsor Berkshire SL4 1SE to Unit 18B Vansittart Estate Windsor SL4 1SE on 6 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MAKEOFFER LIMITED are www.makeoffer.co.uk, and www.makeoffer.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Makeoffer Limited is a Private Limited Company. The company registration number is 06995362. Makeoffer Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Makeoffer Limited is Unit 18b Vansittart Estate Windsor England Sl4 1se. The company`s financial liabilities are £35.02k. It is £-0.3k against last year. And the total assets are £5.28k, which is £-12.37k against last year. BALLIN, Emma Victoria is a Director of the company. WATSON, Simon is a Director of the company. Director BALLIN, Harry David has been resigned. Director TUNNAH, Paul has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


makeoffer Key Finiance

LIABILITIES £35.02k
-1%
CASH n/a
TOTAL ASSETS £5.28k
-71%
All Financial Figures

Current Directors

Director
BALLIN, Emma Victoria
Appointed Date: 13 June 2014
48 years old
Director
WATSON, Simon
Appointed Date: 01 November 2012
55 years old

Resigned Directors

Director
BALLIN, Harry David
Resigned: 13 June 2014
Appointed Date: 01 November 2012
56 years old
Director
TUNNAH, Paul
Resigned: 31 October 2012
Appointed Date: 19 August 2009
51 years old

Persons With Significant Control

Mr Simon Watson
Notified on: 19 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAKEOFFER LIMITED Events

29 Sep 2016
Confirmation statement made on 19 August 2016 with updates
06 Sep 2016
Registered office address changed from Kardelton House Vansittart Estate Windsor Berkshire SL4 1SE to Unit 18B Vansittart Estate Windsor SL4 1SE on 6 September 2016
26 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 125
09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
12 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2009
Form 123
12 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 120
19 Aug 2009
Incorporation

MAKEOFFER LIMITED Charges

1 July 2013
Charge code 0699 5362 0001
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Marilyn Verena Ruth Woolland Roger John Woolland
Description: Unit 1 of the building loacted at lyme bay auctions centre…

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