DATA DIRECT THAMES VALLEY LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QQ
Company number 03776042
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Appointment of Mr Matthew Spencer O'brien as a secretary on 12 May 2017; Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 11 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 13 March 2017. The most likely internet sites of DATA DIRECT THAMES VALLEY LIMITED are www.datadirectthamesvalley.co.uk, and www.data-direct-thames-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Data Direct Thames Valley Limited is a Private Limited Company. The company registration number is 03776042. Data Direct Thames Valley Limited has been working since 24 May 1999. The present status of the company is Active. The registered address of Data Direct Thames Valley Limited is 11 Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham Berkshire England Rg40 4qq. . O'BRIEN, Matthew Spencer is a Secretary of the company. WINTERBOTHAM, Patrick Mark is a Director of the company. Secretary PLOWS, David Robert has been resigned. Secretary SHORTHOUSE & MARTIN LTD has been resigned. Secretary WINTERBOTHAM, Patrick Mark has been resigned. Director GUNTRIP, Peter Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
O'BRIEN, Matthew Spencer
Appointed Date: 12 May 2017
Director
WINTERBOTHAM, Patrick Mark
Appointed Date: 24 May 1999
57 years old

Resigned Directors

Secretary
PLOWS, David Robert
Resigned: 02 September 2008
Appointed Date: 23 February 2007
Secretary
SHORTHOUSE & MARTIN LTD
Resigned: 23 June 1999
Appointed Date: 24 May 1999
Secretary
WINTERBOTHAM, Patrick Mark
Resigned: 23 February 2007
Appointed Date: 23 June 1999
Director
GUNTRIP, Peter Alan
Resigned: 25 July 2007
Appointed Date: 24 May 1999
65 years old

Persons With Significant Control

Mr Patrick Mark Winterbotham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DATA DIRECT THAMES VALLEY LIMITED Events

24 May 2017
Confirmation statement made on 24 May 2017 with updates
12 May 2017
Appointment of Mr Matthew Spencer O'brien as a secretary on 12 May 2017
13 Mar 2017
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 11 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ on 13 March 2017
11 Jan 2017
Full accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 500,000
...
... and 61 more events
19 Jul 2000
Return made up to 24/05/00; full list of members
11 Aug 1999
Ad 20/07/99--------- £ si 5@1=5 £ ic 2/7
29 Jun 1999
New secretary appointed
29 Jun 1999
Secretary resigned
24 May 1999
Incorporation

DATA DIRECT THAMES VALLEY LIMITED Charges

4 January 2010
All assets debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 August 2009
Legal assignment
Delivered: 20 August 2009
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
25 April 2003
Debenture
Delivered: 2 May 2003
Status: Satisfied on 1 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2003
Fixed charge on purchased debts which fail to vest
Delivered: 1 April 2003
Status: Satisfied on 10 May 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
6 January 2003
Debenture
Delivered: 8 January 2003
Status: Satisfied on 15 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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