CRITICAL MASS LIMITED
BERKSHIRE

Hellopages » Berkshire » Wokingham » RG10 8BA

Company number 04313674
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 55 FIDLERS WALK, WARGRAVE, BERKSHIRE, RG10 8BA
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 29 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 29 April 2015. The most likely internet sites of CRITICAL MASS LIMITED are www.criticalmass.co.uk, and www.critical-mass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Maidenhead Rail Station is 5.9 miles; to Furze Platt Rail Station is 5.9 miles; to Reading West Rail Station is 6.6 miles; to Bracknell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Mass Limited is a Private Limited Company. The company registration number is 04313674. Critical Mass Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Critical Mass Limited is 55 Fidlers Walk Wargrave Berkshire Rg10 8ba. . SOUTHWORTH, Kevin John is a Secretary of the company. SOUTHWORTH, Kevin John is a Director of the company. Nominee Secretary BIRCHLAND FINANCIAL MANAGEMENT LTD has been resigned. Secretary SOUTHWORTH, Patricia Elizabeth has been resigned. Nominee Director BIRCHLAND CONSULTANTS LTD has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SOUTHWORTH, Kevin John
Appointed Date: 24 November 2005

Director
SOUTHWORTH, Kevin John
Appointed Date: 28 May 2002
64 years old

Resigned Directors

Nominee Secretary
BIRCHLAND FINANCIAL MANAGEMENT LTD
Resigned: 28 May 2002
Appointed Date: 30 October 2001

Secretary
SOUTHWORTH, Patricia Elizabeth
Resigned: 24 November 2005
Appointed Date: 28 May 2002

Nominee Director
BIRCHLAND CONSULTANTS LTD
Resigned: 28 May 2002
Appointed Date: 30 October 2001

Persons With Significant Control

Mrs Patricia Elizabeth Southworth
Notified on: 30 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin John Southworth
Notified on: 30 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRITICAL MASS LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 29 April 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
18 Jan 2016
Total exemption full accounts made up to 29 April 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2

04 Feb 2015
Total exemption full accounts made up to 29 April 2014
...
... and 33 more events
19 Jun 2002
Director resigned
19 Jun 2002
New secretary appointed
19 Jun 2002
Secretary resigned
19 Jun 2002
Registered office changed on 19/06/02 from: 336 holdenhurst road bournemouth dorset BH8 8BE
30 Oct 2001
Incorporation