EXTREME LIFTING LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 5UW

Company number 06052672
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 5 BLUEBELL MEADOW, WINNERSH, WOKINGHAM, BERKSHIRE, UNITED KINGDOM, RG41 5UW
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of EXTREME LIFTING LIMITED are www.extremelifting.co.uk, and www.extreme-lifting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Blackwater Rail Station is 8.4 miles; to Camberley Rail Station is 8.9 miles; to Fleet Rail Station is 10.3 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.Extreme Lifting Limited is a Private Limited Company. The company registration number is 06052672. Extreme Lifting Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Extreme Lifting Limited is 5 Bluebell Meadow Winnersh Wokingham Berkshire United Kingdom Rg41 5uw. . WARMAN, Karen is a Secretary of the company. WARMAN, Karen is a Director of the company. WARMAN, Mark is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
WARMAN, Karen
Appointed Date: 15 January 2007
Director
WARMAN, Karen
Appointed Date: 30 June 2016
65 years old
Director
WARMAN, Mark
Appointed Date: 15 January 2007
66 years old

Persons With Significant Control

Mrs Karen Warman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Warman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXTREME LIFTING LIMITED Events

19 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Satisfaction of charge 1 in full
31 Aug 2016
Satisfaction of charge 2 in part
31 Aug 2016
Satisfaction of charge 060526720003 in part
...
... and 24 more events
02 Mar 2009
Return made up to 15/01/09; full list of members
03 Dec 2008
Total exemption small company accounts made up to 31 March 2008
23 Jul 2008
Return made up to 15/01/08; full list of members
10 Dec 2007
Accounting reference date extended from 31/01/08 to 31/03/08
15 Jan 2007
Incorporation

EXTREME LIFTING LIMITED Charges

5 December 2013
Charge code 0605 2672 0003
Delivered: 5 April 2014
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Unit 2 anglo industrial park fishponds road wokingham…
14 December 2010
Legal charge
Delivered: 21 December 2010
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Unit 4 anglo business park fishponds road wokingham…
9 November 2010
Debenture
Delivered: 11 November 2010
Status: Satisfied on 31 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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