PORTFOLIO MEMBER SERVICES LIMITED
WOKINGHAM HEXAGON 234 LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 03764457
Status Liquidation
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PORTFOLIO MEMBER SERVICES LIMITED are www.portfoliomemberservices.co.uk, and www.portfolio-member-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Member Services Limited is a Private Limited Company. The company registration number is 03764457. Portfolio Member Services Limited has been working since 04 May 1999. The present status of the company is Liquidation. The registered address of Portfolio Member Services Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COWAN, John is a Director of the company. Secretary HARKCOM, Sarah Georgette has been resigned. Secretary MONGER, Diana has been resigned. Secretary OWEN, Michael Anthony has been resigned. Secretary TATE, Jeffrey Norman has been resigned. Secretary TAYLOR, Alan has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director BRASSINGTON, Keith Alexander has been resigned. Director COUZENS, Michael Alastair has been resigned. Director FIELD, Timothy has been resigned. Director GODFREY, Shaun Dierson has been resigned. Director GOLDER, David Alan has been resigned. Director HEATH, Garry John, Mt has been resigned. Nominee Director HEXAGON DIRECTORS LIMITED has been resigned. Director HIGGINSON, George has been resigned. Director HOGARTH, Paul Henry has been resigned. Director HOOPER, Paul has been resigned. Director HOWELLS, Richard James has been resigned. Director JOHNSTON, Adrian Michael has been resigned. Director MACDONALD, Donald John has been resigned. Director MANN, Peter has been resigned. Director MARTIN, Ivan has been resigned. Director MCKEAN, John Roy has been resigned. Director MURRELL, Anthony John has been resigned. Director NEWMAN, James Allen has been resigned. Director OWEN, Michael Anthony has been resigned. Director RIMMER, David has been resigned. Director SCOTT, David Campbell has been resigned. Director TAYLOR, Alan has been resigned. Director TAYLOR, Simon Julian has been resigned. Director VEEVERS, Darren Paul has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WARNOCK, David Andrew has been resigned. Director WEAVER, Martyn William has been resigned. Director YORK, Edward William George has been resigned. Director YOUNG, Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017
Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
HARKCOM, Sarah Georgette
Resigned: 23 October 2010
Appointed Date: 05 October 2007
Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 19 March 2010
Secretary
OWEN, Michael Anthony
Resigned: 14 December 1999
Appointed Date: 03 September 1999
Secretary
TATE, Jeffrey Norman
Resigned: 14 July 2005
Appointed Date: 14 December 1999
Secretary
TAYLOR, Alan
Resigned: 05 October 2007
Appointed Date: 14 July 2005
Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012
Nominee Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 03 September 1999
Appointed Date: 04 May 1999
Director
BRASSINGTON, Keith Alexander
Resigned: 29 June 2001
Appointed Date: 14 December 1999
85 years old
Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 24 March 2010
61 years old
Director
FIELD, Timothy
Resigned: 29 June 2001
Appointed Date: 14 December 1999
81 years old
Director
GODFREY, Shaun Dierson
Resigned: 15 October 2005
Appointed Date: 01 August 2000
65 years old
Director
GOLDER, David Alan
Resigned: 26 February 2010
Appointed Date: 01 January 2009
67 years old
Director
HEATH, Garry John, Mt
Resigned: 31 March 2002
Appointed Date: 21 February 2000
71 years old
Nominee Director
HEXAGON DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 04 May 1999
Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 25 April 2013
62 years old
Director
HOGARTH, Paul Henry
Resigned: 05 August 2005
Appointed Date: 14 December 1999
66 years old
Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old
Director
HOWELLS, Richard James
Resigned: 31 October 2008
Appointed Date: 14 July 2005
54 years old
Director
JOHNSTON, Adrian Michael
Resigned: 29 June 2001
Appointed Date: 14 December 1999
71 years old
Director
MACDONALD, Donald John
Resigned: 29 June 2001
Appointed Date: 14 December 1999
86 years old
Director
MANN, Peter
Resigned: 03 October 2008
Appointed Date: 20 March 2003
67 years old
Director
MARTIN, Ivan
Resigned: 08 April 2013
Appointed Date: 24 March 2010
70 years old
Director
MCKEAN, John Roy
Resigned: 14 December 2007
Appointed Date: 14 July 2005
65 years old
Director
MURRELL, Anthony John
Resigned: 02 June 2006
Appointed Date: 14 July 2005
68 years old
Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old
Director
OWEN, Michael Anthony
Resigned: 29 June 2001
Appointed Date: 03 September 1999
68 years old
Director
RIMMER, David
Resigned: 11 February 2010
Appointed Date: 01 January 2009
54 years old
Director
SCOTT, David Campbell
Resigned: 31 December 2008
Appointed Date: 14 July 2005
62 years old
Director
TAYLOR, Alan
Resigned: 31 December 2008
Appointed Date: 14 December 2007
77 years old
Director
TAYLOR, Simon Julian
Resigned: 05 August 2005
Appointed Date: 03 September 1999
60 years old
Director
VEEVERS, Darren Paul
Resigned: 11 December 2009
Appointed Date: 14 July 2005
55 years old
Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 15 October 2009
64 years old
Director
WARNOCK, David Andrew
Resigned: 17 May 2002
Appointed Date: 14 December 1999
63 years old
Director
WEAVER, Martyn William
Resigned: 17 May 2002
Appointed Date: 14 December 1999
71 years old
Director
YORK, Edward William George
Resigned: 29 June 2001
Appointed Date: 14 December 1999
78 years old
Director
YOUNG, Stephen
Resigned: 24 November 2010
Appointed Date: 15 October 2009
64 years old

PORTFOLIO MEMBER SERVICES LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
03 Oct 2016
Total exemption full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,600
16 Feb 2016
Auditor's resignation
...
... and 137 more events
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
10 Sep 1999
New secretary appointed;new director appointed
06 Sep 1999
Company name changed hexagon 234 LIMITED\certificate issued on 06/09/99
04 May 1999
Incorporation

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