RMC AGGREGATES (SOUTH WEST) LIMITED
WOKINGHAM THOS. W. WARD CONTRACTING LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 01102555
Status Liquidation
Incorporation Date 20 March 1973
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-three events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017; Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016. The most likely internet sites of RMC AGGREGATES (SOUTH WEST) LIMITED are www.rmcaggregatessouthwest.co.uk, and www.rmc-aggregates-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two 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.Rmc Aggregates South West Limited is a Private Limited Company. The company registration number is 01102555. Rmc Aggregates South West Limited has been working since 20 March 1973. The present status of the company is Liquidation. The registered address of Rmc Aggregates South West Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. SMALLEY, Jason Alexander is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BOTTLE, Stephen has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director BULLARD, Peter Hamilton Fulke has been resigned. Director CHEVIN, Malcolm Peter has been resigned. Director COLLINS, Michael Leslie has been resigned. Director GILLARD, Peter Henry has been resigned. Director HAMPSON, Michael David has been resigned. Director HEPBURN, Graham George has been resigned. Director JENKINS, Derek William has been resigned. Director JENKINS, Derek William has been resigned. Director KALIA, Narinder Nath has been resigned. Director LAMBOURNE, Robert Ernest has been resigned. Director LLEWELLYN, David has been resigned. Director NEAVE, David Sidney has been resigned. Director OWEN, Precel James has been resigned. Director ROBINSON, John Anthony has been resigned. Director SAMUEL, Robert Henry has been resigned. Director SMITH, Andrew Michael has been resigned. Director STURGEON, Michael Stanley William has been resigned. Director SWINSON, David Richard has been resigned. Director SWINSON, David Richard has been resigned. Director YOUNG, Peter Lance has been resigned. Director ZEA BETANCOURT, Larry Jose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 23 September 2005
Director
PURI, Vishal
Appointed Date: 29 June 2016
51 years old
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 23 September 2005
Appointed Date: 30 June 2000
Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999
Secretary
STANDISH, Frank James
Resigned: 30 June 2000
Appointed Date: 01 March 1999
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 23 September 2005
67 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 28 June 1996
Appointed Date: 01 January 1996
91 years old
Director
BULLARD, Peter Hamilton Fulke
Resigned: 04 January 1993
91 years old
Director
CHEVIN, Malcolm Peter
Resigned: 28 April 2004
Appointed Date: 31 December 1998
74 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 28 April 2004
69 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
HAMPSON, Michael David
Resigned: 31 December 1998
Appointed Date: 30 May 1997
67 years old
Director
HEPBURN, Graham George
Resigned: 23 September 2005
Appointed Date: 28 April 2004
72 years old
Director
JENKINS, Derek William
Resigned: 30 May 1997
Appointed Date: 01 January 1996
91 years old
Director
JENKINS, Derek William
Resigned: 04 January 1993
91 years old
Director
KALIA, Narinder Nath
Resigned: 31 December 1998
Appointed Date: 02 September 1996
85 years old
Director
LAMBOURNE, Robert Ernest
Resigned: 31 December 1998
Appointed Date: 30 May 1997
73 years old
Director
LLEWELLYN, David
Resigned: 24 August 1996
Appointed Date: 28 June 1996
81 years old
Director
NEAVE, David Sidney
Resigned: 28 April 2004
Appointed Date: 31 December 1998
76 years old
Director
OWEN, Precel James
Resigned: 31 December 1995
Appointed Date: 04 January 1993
95 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 30 June 2000
77 years old
Director
SAMUEL, Robert Henry
Resigned: 30 December 2000
Appointed Date: 31 December 1998
82 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
STURGEON, Michael Stanley William
Resigned: 31 December 1995
Appointed Date: 04 January 1993
82 years old
Director
SWINSON, David Richard
Resigned: 30 June 2000
Appointed Date: 31 December 1998
83 years old
Director
SWINSON, David Richard
Resigned: 31 December 1995
Appointed Date: 04 January 1993
83 years old
Director
YOUNG, Peter Lance
Resigned: 31 December 1995
Appointed Date: 23 September 1993
87 years old
Director
ZEA BETANCOURT, Larry Jose
Resigned: 29 June 2016
Appointed Date: 23 March 2015
63 years old

RMC AGGREGATES (SOUTH WEST) LIMITED Events

15 May 2017
Return of final meeting in a members' voluntary winding up
09 May 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 9 May 2017
28 Sep 2016
Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to 1 Dorset Street Southampton Hampshire SO15 2DP on 28 September 2016
23 Sep 2016
Appointment of a voluntary liquidator
23 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
...
... and 133 more events
08 Apr 1987
Return made up to 05/03/87; full list of members
14 Nov 1986
Alter share structure
19 Sep 1986
Director resigned
02 May 1986
Accounts for a dormant company made up to 31 December 1985
02 May 1986
Return made up to 10/02/86; full list of members

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