MULTIPOND LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NY

Company number 02655742
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address UNIT 1 HIGH WYCOMBE BUSINESS PARK, GENOA WAY, HIGH WYCOMBE, BUCKS., HP11 1NY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 50,000 . The most likely internet sites of MULTIPOND LIMITED are www.multipond.co.uk, and www.multipond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Taplow Rail Station is 6.8 miles; to Maidenhead Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Slough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multipond Limited is a Private Limited Company. The company registration number is 02655742. Multipond Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Multipond Limited is Unit 1 High Wycombe Business Park Genoa Way High Wycombe Bucks Hp11 1ny. . BAUER, Karl Hans is a Secretary of the company. KRAMER, Wilhelm Ludwig is a Director of the company. TANDY, Geoffrey Mark is a Director of the company. Secretary BARTON, Roy Edward has been resigned. Secretary PAIN, Anthony Charles has been resigned. Secretary WESTBROOK, Douglas Barrington has been resigned. Director KRAMER, Wilhelm Ludwig has been resigned. Director PAIN, Anthony Charles has been resigned. Director STEMICK, Margret has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BAUER, Karl Hans
Appointed Date: 01 December 2011

Director
KRAMER, Wilhelm Ludwig
Appointed Date: 02 June 2014
63 years old

Director
TANDY, Geoffrey Mark
Appointed Date: 01 September 1993
64 years old

Resigned Directors

Secretary
BARTON, Roy Edward
Resigned: 01 December 2011
Appointed Date: 31 December 2006

Secretary
PAIN, Anthony Charles
Resigned: 07 December 2001
Appointed Date: 21 October 1991

Secretary
WESTBROOK, Douglas Barrington
Resigned: 31 December 2006
Appointed Date: 07 December 2001

Director
KRAMER, Wilhelm Ludwig
Resigned: 26 August 1998
Appointed Date: 21 October 1991
109 years old

Director
PAIN, Anthony Charles
Resigned: 07 December 2001
Appointed Date: 21 October 1991
72 years old

Director
STEMICK, Margret
Resigned: 02 June 2014
Appointed Date: 21 October 1991
76 years old

MULTIPOND LIMITED Events

31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50,000

24 Jun 2015
Accounts for a small company made up to 31 December 2014
31 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 50,000

...
... and 61 more events
24 Aug 1993
Accounts for a small company made up to 31 December 1992

08 Nov 1992
Return made up to 21/10/92; full list of members

05 Jun 1992
Accounting reference date extended from 31/03 to 31/12

05 Nov 1991
Registered office changed on 05/11/91 from: 78 brook street london W1Y 2AD

21 Oct 1991
Incorporation

MULTIPOND LIMITED Charges

19 February 2010
Deposit account charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Unicredit Bank Ag, London Branch
Description: The chargoe, with full title guarantee, charged to the bank…