PLUS 7 MINUS 5 LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 4DD

Company number 03424772
Status Active
Incorporation Date 26 August 1997
Company Type Private Limited Company
Address MATTHEW ELMES, 25 SANDY LANE, WOKINGHAM, BERKSHIRE, RG41 4DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 45,000 . The most likely internet sites of PLUS 7 MINUS 5 LIMITED are www.plus7minus5.co.uk, and www.plus-7-minus-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Blackwater Rail Station is 6.2 miles; to Camberley Rail Station is 7 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plus 7 Minus 5 Limited is a Private Limited Company. The company registration number is 03424772. Plus 7 Minus 5 Limited has been working since 26 August 1997. The present status of the company is Active. The registered address of Plus 7 Minus 5 Limited is Matthew Elmes 25 Sandy Lane Wokingham Berkshire Rg41 4dd. The company`s financial liabilities are £3.64k. It is £-1.71k against last year. The cash in hand is £3.4k. It is £-1.71k against last year. And the total assets are £3.64k, which is £-1.71k against last year. HARDING, Edward John is a Secretary of the company. ELMES, Matthew is a Director of the company. HARDING, Edward John is a Director of the company. WARE, John Nicholas is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary ATTENBOROUGH, Edward John has been resigned. Secretary STEAD, Stephen Roger has been resigned. Director ABBOTT, Simon Wells has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ATTENBOROUGH, Edward John has been resigned. Director COOPER, Jonathan Robert has been resigned. Director FITZPATRICK, Jeremy James has been resigned. Director FITZPATRICK, Terence Brian has been resigned. Director FRASER, Angus Mark has been resigned. Director LARKIN, Simon William, Dr has been resigned. Director ROOTES, John Grimston has been resigned. Director STEAD, Stephen Roger has been resigned. Director TENCH, Norman Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


plus 7 minus 5 Key Finiance

LIABILITIES £3.64k
-33%
CASH £3.4k
-34%
TOTAL ASSETS £3.64k
-33%
All Financial Figures

Current Directors

Secretary
HARDING, Edward John
Appointed Date: 06 December 2004
Director
ELMES, Matthew
Appointed Date: 01 May 2010
53 years old
Director
HARDING, Edward John
Appointed Date: 06 December 2004
59 years old
Director
WARE, John Nicholas
Appointed Date: 01 May 2010
51 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Secretary
ATTENBOROUGH, Edward John
Resigned: 02 February 1999
Appointed Date: 26 August 1997
Secretary
STEAD, Stephen Roger
Resigned: 06 December 2004
Appointed Date: 02 February 1999
Director
ABBOTT, Simon Wells
Resigned: 31 December 2004
Appointed Date: 05 January 2000
72 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 26 August 1997
Appointed Date: 26 August 1997
Director
ATTENBOROUGH, Edward John
Resigned: 16 December 1999
Appointed Date: 27 August 1997
59 years old
Director
COOPER, Jonathan Robert
Resigned: 29 September 2005
Appointed Date: 18 December 2004
57 years old
Director
FITZPATRICK, Jeremy James
Resigned: 15 September 1998
Appointed Date: 26 August 1997
64 years old
Director
FITZPATRICK, Terence Brian
Resigned: 15 September 1998
Appointed Date: 26 August 1997
64 years old
Director
FRASER, Angus Mark
Resigned: 16 December 1999
Appointed Date: 26 August 1997
63 years old
Director
LARKIN, Simon William, Dr
Resigned: 26 June 2008
Appointed Date: 16 October 2005
63 years old
Director
ROOTES, John Grimston
Resigned: 02 July 2012
Appointed Date: 24 January 2000
79 years old
Director
STEAD, Stephen Roger
Resigned: 06 December 2004
Appointed Date: 16 October 1998
68 years old
Director
TENCH, Norman Richard
Resigned: 31 July 2003
Appointed Date: 13 December 1999
80 years old

Persons With Significant Control

Mr Matthew Elmes
Notified on: 25 August 2016
53 years old
Nature of control: Has significant influence or control

PLUS 7 MINUS 5 LIMITED Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 45,000
06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
20 Sep 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 45,000
...
... and 70 more events
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Registered office changed on 15/09/97 from: 83 clerkenwell road london EC1R 5AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Incorporation

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