MERTONFORD (WOKINGHAM) LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2HQ

Company number 02273427
Status Active
Incorporation Date 1 July 1988
Company Type Private Limited Company
Address NO 1 MERTONFORD, PAGES CROFT, WOKINGHAM, BERKSHIRE, RG40 2HQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 6 . The most likely internet sites of MERTONFORD (WOKINGHAM) LIMITED are www.mertonfordwokingham.co.uk, and www.mertonford-wokingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mertonford Wokingham Limited is a Private Limited Company. The company registration number is 02273427. Mertonford Wokingham Limited has been working since 01 July 1988. The present status of the company is Active. The registered address of Mertonford Wokingham Limited is No 1 Mertonford Pages Croft Wokingham Berkshire Rg40 2hq. . CARLEY, Emma Ellen is a Secretary of the company. BRUCE, James Robert is a Director of the company. BURTON, Jeremy Hugh is a Director of the company. EVANS, Thom Henry is a Director of the company. TURNER, Michael, Dr is a Director of the company. Secretary FROOM, Muriel has been resigned. Secretary GOLDSCHMIED, Rosemary Jean has been resigned. Director EVANS, Sally Jean has been resigned. Director FROOM, Muriel has been resigned. Director FROOM, William Alfred has been resigned. Director GOLDSCHMIED, Rosemary Jean has been resigned. Director MAY, Iris Irene Florence has been resigned. Director MAY, John Frederick has been resigned. Director STEATHAM, Florence Mary has been resigned. Director THOM, Mary Florence Cynthia has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CARLEY, Emma Ellen
Appointed Date: 01 December 2015

Director
BRUCE, James Robert

83 years old

Director
BURTON, Jeremy Hugh
Appointed Date: 01 December 2015
83 years old

Director
EVANS, Thom Henry
Appointed Date: 29 March 2004
40 years old

Director
TURNER, Michael, Dr
Appointed Date: 11 November 2015
60 years old

Resigned Directors

Secretary
FROOM, Muriel
Resigned: 01 December 2015

Secretary
GOLDSCHMIED, Rosemary Jean
Resigned: 10 January 1992

Director
EVANS, Sally Jean
Resigned: 29 March 2004
71 years old

Director
FROOM, Muriel
Resigned: 01 December 2015
Appointed Date: 04 July 2002
95 years old

Director
FROOM, William Alfred
Resigned: 03 July 2002
93 years old

Director
GOLDSCHMIED, Rosemary Jean
Resigned: 13 January 2015
99 years old

Director
MAY, Iris Irene Florence
Resigned: 24 May 1996
Appointed Date: 22 January 1996
94 years old

Director
MAY, John Frederick
Resigned: 22 January 1996
106 years old

Director
STEATHAM, Florence Mary
Resigned: 24 January 2012
Appointed Date: 24 May 1996
97 years old

Director
THOM, Mary Florence Cynthia
Resigned: 03 February 2007
105 years old

Persons With Significant Control

Miss Emma Ellen Carley
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

MERTONFORD (WOKINGHAM) LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
14 Sep 2016
Micro company accounts made up to 31 October 2015
02 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 6

02 May 2016
Appointment of Mr Jeremy Hugh Burton as a director on 1 December 2015
02 May 2016
Termination of appointment of Muriel Froom as a director on 1 December 2015
...
... and 77 more events
16 Aug 1989
Conve

10 Aug 1989
New director appointed

09 Sep 1988
Registered office changed on 09/09/88 from: tanfield house 22/24 tanfield road croydon surrey CR9 3UL

09 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Jul 1988
Incorporation