THAMES VALLEY COURIERS LIMITED
HOLYPORT

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2JR

Company number 10328436
Status Active
Incorporation Date 12 August 2016
Company Type Private Limited Company
Address UNIT 1, ROSE COTTAGE HOLYPORT STREET, 111, WHITBY ROAD, HOLYPORT, BERKSHIRE, ENGLAND, SL6 2JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Unit 9 Whitby Road 111, Whitby Road Slough Berkshire SL1 3DR England to Unit 1, Rose Cottage Holyport Street 111, Whitby Road Holyport Berkshire SL6 2JR on 15 October 2016; Appointment of Mr Nicholas Martin Macdonald as a director on 7 September 2016; Registered office address changed from Unit1 St Saviours Wharf 23 Mill Street London SE1 2BE England to Unit 9 Whitby Road 111, Whitby Road Slough Berkshire SL1 3DR on 8 September 2016. The most likely internet sites of THAMES VALLEY COURIERS LIMITED are www.thamesvalleycouriers.co.uk, and www.thames-valley-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Thames Valley Couriers Limited is a Private Limited Company. The company registration number is 10328436. Thames Valley Couriers Limited has been working since 12 August 2016. The present status of the company is Active. The registered address of Thames Valley Couriers Limited is Unit 1 Rose Cottage Holyport Street 111 Whitby Road Holyport Berkshire England Sl6 2jr. . HORWOOD, Philip Cornelius is a Director of the company. MACDONALD, Nicholas Martin is a Director of the company. Director BAGLEY, Willian has been resigned. Director BYRNE, Graham John has been resigned. Director MACDONALD, Nicholas Martin has been resigned. Director STADDON, Paul has been resigned. Director STADDON, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HORWOOD, Philip Cornelius
Appointed Date: 15 August 2016
64 years old
Director
MACDONALD, Nicholas Martin
Appointed Date: 07 September 2016
71 years old

Resigned Directors

Director
BAGLEY, Willian
Resigned: 30 August 2016
Appointed Date: 14 August 2016
73 years old
Director
BYRNE, Graham John
Resigned: 31 August 2016
Appointed Date: 15 August 2016
54 years old
Director
MACDONALD, Nicholas Martin
Resigned: 31 August 2016
Appointed Date: 12 August 2016
71 years old
Director
STADDON, Paul
Resigned: 31 August 2016
Appointed Date: 14 August 2016
67 years old
Director
STADDON, Paul
Resigned: 17 August 2016
Appointed Date: 13 August 2016
67 years old

Persons With Significant Control

Mr Nicholas Martin Macdonald
Notified on: 12 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THAMES VALLEY COURIERS LIMITED Events

15 Oct 2016
Registered office address changed from Unit 9 Whitby Road 111, Whitby Road Slough Berkshire SL1 3DR England to Unit 1, Rose Cottage Holyport Street 111, Whitby Road Holyport Berkshire SL6 2JR on 15 October 2016
08 Sep 2016
Appointment of Mr Nicholas Martin Macdonald as a director on 7 September 2016
08 Sep 2016
Registered office address changed from Unit1 St Saviours Wharf 23 Mill Street London SE1 2BE England to Unit 9 Whitby Road 111, Whitby Road Slough Berkshire SL1 3DR on 8 September 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 5
...
... and 7 more events
15 Aug 2016
Registered office address changed from 12 Penzance Spur Slough SL2 1UX England to Unit1 St Saviours Wharf 23 Mill Street London SE1 2BE on 15 August 2016
15 Aug 2016
Appointment of Mr Graham John Byrne as a director on 15 August 2016
14 Aug 2016
Appointment of Mr Willian Bagley as a director on 14 August 2016
  • ANNOTATION Part Rectified the directors service address was removed from the public register on 04/10/2016 as it was factually inaccurate or derived from something factually inaccurate
13 Aug 2016
Appointment of Mr Paul Staddon as a director on 13 August 2016
12 Aug 2016
Incorporation
Statement of capital on 2016-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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