RHP2 LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY
Company number 08897329
Status Active
Incorporation Date 17 February 2014
Company Type Private Limited Company
Address RUBRA ONE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2GY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of David Francis Mash as a director on 26 April 2017; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of RHP2 LIMITED are www.rhp2.co.uk, and www.rhp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhp2 Limited is a Private Limited Company. The company registration number is 08897329. Rhp2 Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Rhp2 Limited is Rubra One Mulberry Business Park Fishponds Road Wokingham Berkshire England Rg41 2gy. . BULL, Darren Stephen is a Director of the company. EMERSON, David John is a Director of the company. WHITE, Mark Lincoln is a Director of the company. Director MASH, David Francis has been resigned. Director THOMAS, Jason Edwin has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BULL, Darren Stephen
Appointed Date: 17 February 2014
59 years old
Director
EMERSON, David John
Appointed Date: 28 February 2014
61 years old
Director
WHITE, Mark Lincoln
Appointed Date: 28 February 2014
58 years old

Resigned Directors

Director
MASH, David Francis
Resigned: 26 April 2017
Appointed Date: 17 February 2014
47 years old
Director
THOMAS, Jason Edwin
Resigned: 18 February 2016
Appointed Date: 17 February 2014
53 years old

Persons With Significant Control

Acme Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHP2 LIMITED Events

08 May 2017
Termination of appointment of David Francis Mash as a director on 26 April 2017
17 Mar 2017
Confirmation statement made on 17 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Termination of appointment of Jason Edwin Thomas as a director on 18 February 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 6 more events
13 Mar 2014
Statement of capital following an allotment of shares on 28 February 2014
  • GBP 100.00
07 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2014
Appointment of Mr Mark Lincoln White as a director
05 Mar 2014
Appointment of Mr David John Emerson as a director
17 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RHP2 LIMITED Charges

3 September 2014
Charge code 0889 7329 0001
Delivered: 8 September 2014
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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