LODDON INVESTMENTS LIMITED
WARGRAVE

Hellopages » Berkshire » Wokingham » RG10 8HD

Company number 03332684
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address LODDON COURT, LODDON DRIVE, WARGRAVE, BERKSHIRE, RG10 8HD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of LODDON INVESTMENTS LIMITED are www.loddoninvestments.co.uk, and www.loddon-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Reading Rail Station is 4.9 miles; to Reading West Rail Station is 5.7 miles; to Tilehurst Rail Station is 6.8 miles; to Bracknell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loddon Investments Limited is a Private Limited Company. The company registration number is 03332684. Loddon Investments Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Loddon Investments Limited is Loddon Court Loddon Drive Wargrave Berkshire Rg10 8hd. . BARKER, Hilary Anne is a Secretary of the company. BARKER, Hilary Anne is a Director of the company. CHEW, Jonathan is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
BARKER, Hilary Anne
Appointed Date: 08 May 1997
Director
BARKER, Hilary Anne
Appointed Date: 08 May 1997
68 years old
Director
CHEW, Jonathan
Appointed Date: 08 May 1997
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 1997
Appointed Date: 13 March 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 May 1997
Appointed Date: 13 March 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 May 1997
Appointed Date: 13 March 1997

Persons With Significant Control

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

LODDON INVESTMENTS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 42 more events
22 May 1997
Nc inc already adjusted 09/05/97
22 May 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1997
Company name changed nalarch LIMITED\certificate issued on 19/05/97
13 Mar 1997
Incorporation

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