58 WARLOCK ROAD FREEHOLD COMPANY LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 9EY

Company number 05558499
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address MRS SUZANNE BRANSTON, 78 LONDON ROAD, TWYFORD, READING, RG10 9EY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of 58 WARLOCK ROAD FREEHOLD COMPANY LIMITED are www.58warlockroadfreeholdcompany.co.uk, and www.58-warlock-road-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bracknell Rail Station is 6.7 miles; to Furze Platt Rail Station is 6.8 miles; to Blackwater Rail Station is 10.9 miles; to Camberley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 Warlock Road Freehold Company Limited is a Private Limited Company. The company registration number is 05558499. 58 Warlock Road Freehold Company Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of 58 Warlock Road Freehold Company Limited is Mrs Suzanne Branston 78 London Road Twyford Reading Rg10 9ey. The company`s financial liabilities are £0.47k. It is £-0.59k against last year. The cash in hand is £0.47k. It is £-0.59k against last year. And the total assets are £0.47k, which is £-0.59k against last year. BRANSTON, Suzanne Claire is a Director of the company. Secretary MCCONACHIE, Jean Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BALDWIN, Rachel Helen has been resigned. Director BLOOM, Chloe, Dr has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


58 warlock road freehold company Key Finiance

LIABILITIES £0.47k
-56%
CASH £0.47k
-56%
TOTAL ASSETS £0.47k
-56%
All Financial Figures

Current Directors

Director
BRANSTON, Suzanne Claire
Appointed Date: 14 September 2011
57 years old

Resigned Directors

Secretary
MCCONACHIE, Jean Mary
Resigned: 14 October 2009
Appointed Date: 09 December 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 September 2005
Appointed Date: 08 September 2005

Director
BALDWIN, Rachel Helen
Resigned: 20 March 2008
Appointed Date: 09 December 2005
55 years old

Director
BLOOM, Chloe, Dr
Resigned: 14 September 2011
Appointed Date: 20 March 2008
49 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 September 2005
Appointed Date: 08 September 2005

Persons With Significant Control

Mrs. Suzanne Claire Branston
Notified on: 8 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

58 WARLOCK ROAD FREEHOLD COMPANY LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2

...
... and 26 more events
09 May 2006
New secretary appointed
09 May 2006
New director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
08 Sep 2005
Incorporation