DURABLE NORTH LIMITED
WOKINGHAM ENERGY CONTROL LIGHTING LIMITED

Hellopages » Berkshire » Wokingham » RG41 5EX

Company number 02969386
Status Active
Incorporation Date 19 September 1994
Company Type Private Limited Company
Address UNIT 1 498 READING ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 938 . The most likely internet sites of DURABLE NORTH LIMITED are www.durablenorth.co.uk, and www.durable-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Blackwater Rail Station is 8.4 miles; to Camberley Rail Station is 9 miles; to Fleet Rail Station is 10.1 miles; to Farnborough North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Durable North Limited is a Private Limited Company. The company registration number is 02969386. Durable North Limited has been working since 19 September 1994. The present status of the company is Active. The registered address of Durable North Limited is Unit 1 498 Reading Road Winnersh Wokingham Berkshire Rg41 5ex. . SHEPHERD, Anthony Carson is a Secretary of the company. BARNES, Peter John is a Director of the company. MICUTA, Nicholas Anthony is a Director of the company. SHEPHERD, Anthony Carson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUTCHINS, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHEPHERD, Anthony Carson
Appointed Date: 03 October 1994
Director
BARNES, Peter John
Appointed Date: 29 October 1998
67 years old
Director
MICUTA, Nicholas Anthony
Appointed Date: 01 January 1999
69 years old
Director
SHEPHERD, Anthony Carson
Appointed Date: 01 January 1999
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 1994
Appointed Date: 19 September 1994
Director
HUTCHINS, Anthony John
Resigned: 29 October 1998
Appointed Date: 03 October 1994
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 1994
Appointed Date: 19 September 1994

Persons With Significant Control

Mr Peter John Barnes
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Nicholas Anthony Micuta
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Anthony Carson Shepherd
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

DURABLE NORTH LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 938
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 938
...
... and 50 more events
27 Oct 1994
Company name changed glazebudget LIMITED\certificate issued on 28/10/94
21 Oct 1994
Director resigned;new director appointed
21 Oct 1994
Secretary resigned;new secretary appointed
21 Oct 1994
Registered office changed on 21/10/94 from: 1 mitchell lane bristol BS1 6BU
19 Sep 1994
Incorporation

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