THAMES VALLEY REGION LIMITED
READING

Hellopages » Berkshire » Wokingham » RG7 1AW

Company number 07699315
Status Active
Incorporation Date 11 July 2011
Company Type Private Limited Company
Address UNIT 1 WELLINGTON INDUSTRIAL ESTATE, BASINGSTOKE ROAD SPENCERS WOOD, READING, BERKSHIRE, RG7 1AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Appointment of Mrs Patricia Irene Roberts as a director on 5 April 2016; Termination of appointment of David Keith Smith as a director on 5 April 2016. The most likely internet sites of THAMES VALLEY REGION LIMITED are www.thamesvalleyregion.co.uk, and www.thames-valley-region.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Thames Valley Region Limited is a Private Limited Company. The company registration number is 07699315. Thames Valley Region Limited has been working since 11 July 2011. The present status of the company is Active. The registered address of Thames Valley Region Limited is Unit 1 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire Rg7 1aw. . ROBERTS, Patricia Irene is a Director of the company. ROBERTS, Roy is a Director of the company. Director SIMESTER, Clive James has been resigned. Director SMITH, David Keith has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ROBERTS, Patricia Irene
Appointed Date: 05 April 2016
73 years old
Director
ROBERTS, Roy
Appointed Date: 11 July 2011
75 years old

Resigned Directors

Director
SIMESTER, Clive James
Resigned: 05 April 2016
Appointed Date: 11 July 2011
73 years old
Director
SMITH, David Keith
Resigned: 05 April 2016
Appointed Date: 11 July 2011
71 years old

THAMES VALLEY REGION LIMITED Events

27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jul 2016
Appointment of Mrs Patricia Irene Roberts as a director on 5 April 2016
21 Jul 2016
Termination of appointment of David Keith Smith as a director on 5 April 2016
21 Jul 2016
Termination of appointment of Clive James Simester as a director on 5 April 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
07 Feb 2012
Statement of capital following an allotment of shares on 31 December 2011
  • GBP 6,000
07 Feb 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2012
Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 18 January 2012
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
11 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THAMES VALLEY REGION LIMITED Charges

2 March 2016
Charge code 0769 9315 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 December 2011
Debenture
Delivered: 22 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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