COLONIAL EQUIPMENT FINANCE LTD.
WOKINGHAM HOWPIT LIMITED

Hellopages » Berkshire » Wokingham » RG40 1XU

Company number 06503507
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 1 WALNUT COURT, ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 115 . The most likely internet sites of COLONIAL EQUIPMENT FINANCE LTD. are www.colonialequipmentfinance.co.uk, and www.colonial-equipment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colonial Equipment Finance Ltd is a Private Limited Company. The company registration number is 06503507. Colonial Equipment Finance Ltd has been working since 13 February 2008. The present status of the company is Active. The registered address of Colonial Equipment Finance Ltd is 1 Walnut Court Rose Street Wokingham Berkshire Rg40 1xu. . PITALUGA, Saul Gregory Robinson is a Secretary of the company. MONAGHAN, Michael George is a Director of the company. PITALUGA, Caroline Mary is a Director of the company. PITALUGA, Saul Gregory Robinson is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOWELLS, Kerry has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
PITALUGA, Saul Gregory Robinson
Appointed Date: 13 February 2008
Director
MONAGHAN, Michael George
Appointed Date: 06 April 2013
56 years old
Director
PITALUGA, Caroline Mary
Appointed Date: 20 November 2009
63 years old
Director
PITALUGA, Saul Gregory Robinson
Appointed Date: 13 February 2008
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
HOWELLS, Kerry
Resigned: 20 November 2009
Appointed Date: 13 February 2008
53 years old

Persons With Significant Control

Mr Saul Gregory Robinson Pitaluga
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COLONIAL EQUIPMENT FINANCE LTD. Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 115
12 Jan 2016
Director's details changed for Mrs Caroline Mary Pitaluga on 1 November 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
14 Nov 2009
Accounts for a dormant company made up to 31 March 2009
14 Nov 2009
Previous accounting period extended from 28 February 2009 to 31 March 2009
04 Mar 2009
Return made up to 13/02/09; full list of members
13 Feb 2008
Secretary resigned
13 Feb 2008
Incorporation

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