CONTROLCARE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1XU

Company number 02814660
Status Active
Incorporation Date 4 May 1993
Company Type Private Limited Company
Address WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of CONTROLCARE LIMITED are www.controlcare.co.uk, and www.controlcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven 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.Controlcare Limited is a Private Limited Company. The company registration number is 02814660. Controlcare Limited has been working since 04 May 1993. The present status of the company is Active. The registered address of Controlcare Limited is Walnut House 34 Rose Street Wokingham Berkshire Rg40 1xu. . CLARKE, Lynne Eleanor is a Secretary of the company. CLARKE, Graeme James is a Director of the company. CLARKE, Lynne is a Director of the company. Secretary MITCHELL, Patricia Marian has been resigned. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Director MITCHELL, Alan Ronald has been resigned. Director MITCHELL, Patricia Marian has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CLARKE, Lynne Eleanor
Appointed Date: 22 May 2014
Director
CLARKE, Graeme James
Appointed Date: 01 May 1998
69 years old
Director
CLARKE, Lynne
Appointed Date: 01 July 2000
70 years old

Resigned Directors

Secretary
MITCHELL, Patricia Marian
Resigned: 22 May 2014
Appointed Date: 04 May 1993
Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 04 May 1993
Appointed Date: 04 May 1993
Director
MITCHELL, Alan Ronald
Resigned: 22 May 2014
Appointed Date: 04 May 1993
77 years old
Director
MITCHELL, Patricia Marian
Resigned: 22 May 2014
Appointed Date: 01 January 2003
71 years old
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 04 May 1993
Appointed Date: 04 May 1993

Persons With Significant Control

Mr Graeme James Clarke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTROLCARE LIMITED Events

17 May 2017
Confirmation statement made on 4 May 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 May 2016
13 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
07 Aug 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
...
... and 58 more events
13 Jul 1994
Return made up to 04/05/94; full list of members
18 Oct 1993
Registered office changed on 18/10/93 from: 4 twyford business park station road twyford, reading berkshire RG10 9TU
16 Sep 1993
Secretary resigned;new director appointed
16 Sep 1993
New secretary appointed;director resigned
04 May 1993
Incorporation

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