ORACLEMARKER LIMITED
WARGRAVE

Hellopages » Berkshire » Wokingham » RG10 8NR

Company number 03513712
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address UPPER CULHAM FARM, UPPER CULHAM, WARGRAVE, BERKSHIRE, RG10 8NR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Amended total exemption small company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of ORACLEMARKER LIMITED are www.oraclemarker.co.uk, and www.oraclemarker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Maidenhead Rail Station is 6.1 miles; to Reading Rail Station is 6.9 miles; to Reading West Rail Station is 7.7 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oraclemarker Limited is a Private Limited Company. The company registration number is 03513712. Oraclemarker Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Oraclemarker Limited is Upper Culham Farm Upper Culham Wargrave Berkshire Rg10 8nr. . EDWARDS, Leigh is a Secretary of the company. EDWARDS, Russell John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EDWARDS, Leigh
Appointed Date: 12 March 1998
Director
EDWARDS, Russell John
Appointed Date: 12 March 1998
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1998
Appointed Date: 19 February 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Russell John Edwards
Notified on: 19 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORACLEMARKER LIMITED Events

28 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Feb 2017
Amended total exemption small company accounts made up to 28 February 2016
08 Dec 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
20 Mar 1998
Secretary resigned
20 Mar 1998
New secretary appointed
20 Mar 1998
New director appointed
20 Mar 1998
Registered office changed on 20/03/98 from: 1 mitchell lane bristol BS1 6BU
19 Feb 1998
Incorporation

ORACLEMARKER LIMITED Charges

22 October 2010
Deposit agreement
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge all such rights to the…
22 October 2010
Legal charge
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: F/H land k/a 347 reading road henley-on-thames t/no…
22 October 2010
Debenture
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 1998
Debenture
Delivered: 31 March 1998
Status: Satisfied on 7 May 2010
Persons entitled: Henry Ansbacher & Co Limited
Description: Fixed and floating charges over all undertaking property…

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