R2B2 LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4JR

Company number 04595756
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address WYSE HILL HOUSE, FLEET HILL FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of John Ralph Steele Dewar as a director on 11 March 2016. The most likely internet sites of R2B2 LIMITED are www.r2b2.co.uk, and www.r2b2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Fleet Rail Station is 5.1 miles; to Camberley Rail Station is 5.4 miles; to Bracknell Rail Station is 6 miles; to Ash Vale Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R2b2 Limited is a Private Limited Company. The company registration number is 04595756. R2b2 Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of R2b2 Limited is Wyse Hill House Fleet Hill Finchampstead Wokingham Berkshire Rg40 4jr. . BALLARD, Patricia Glen is a Secretary of the company. BALLARD, Patricia Glen is a Director of the company. BALLARD, Robert Reginald Bruce is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DEWAR, John Ralph Steele has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BALLARD, Patricia Glen
Appointed Date: 25 November 2002
Director
BALLARD, Patricia Glen
Appointed Date: 06 December 2004
75 years old
Director
BALLARD, Robert Reginald Bruce
Appointed Date: 25 November 2002
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002
Director
DEWAR, John Ralph Steele
Resigned: 11 March 2016
Appointed Date: 01 May 2005
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Robert Reginald Bruce Ballard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Glen Ballard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R2B2 LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
17 May 2016
Termination of appointment of John Ralph Steele Dewar as a director on 11 March 2016
15 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 78,000
04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
17 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
20 Nov 2002
Incorporation

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