WARGRAVE HALL LIMITED
Active - Accounts Filed
General Information
NAME
WARGRAVE HALL LIMITED
COMPANY NUMBER
00810155
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/06/1964
(60 years and 5 months old)
WEBSITE
http://wargravedentalclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
READING
RG10 8DA
Telephone: 01189401057
TPS: No
4 Wargrave Hall
High Street
Wargrave
READING
RG10 8DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Charles MacDonald (932889511) Appointed |
| 16/10/2024 | Adrian Stuart Gill (926757226) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARGRAVE HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARGRAVE HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARGRAVE HALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2013 - Present (11 years and 2 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2014 - Present (10 years and 10 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/01/2014 - Present (10 years and 10 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/03/2020 - Present (4 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2023 - Present (1 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary Charles MacDonald (932889511) Appointed |
| 16/10/2024 | Adrian Stuart Gill (926757226) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 12/07/2023 | New Board Member Terrence Mark Grourk (931107676) Appointed |
| 10/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Charles Pierre MacDonald (926849724) Appointed |
| 28/02/2020 | Martin Cleaver (926608266) has left the board |
| 28/02/2020 | New Company Secretary Adrian Stuart Gill (926757226) Appointed |
| 28/02/2020 | Change in Reg. Office |
| 16/01/2020 | New Company Secretary Martin Cleaver (926608266) Appointed |
| 15/01/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 08/06/2018 | Change in Reg. Office |
| 07/06/2018 | MORTIMER SECRETARIES LIMITED (908733849) has left the board |
| 25/04/2018 | Brenda Mary Jackson (908596205) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 10/10/2017 | Peter Arthur Marcus Joseph (919470160) has left the board |
| 18/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 27/07/2015 | New Company Secretary DIAMOND MANAGING AGENTS (908733849) Appointed |
| 27/07/2015 | MORTIMER SECRETARIES LIMITED (915172483) has left the board |
| 06/02/2015 | New Board Member Peter Arthur Marcus Joseph (919470160) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 21/01/2014 | New Board Member Benjamin James Allen (916800710) Appointed |
| 17/01/2014 | New Board Member Gillian Margaret Aitchison (918424813) Appointed |
| 14/01/2014 | Sheila Brockelbank (908109920) has left the board |
| 04/01/2014 | New Confirmation Statement filed |
| 16/09/2013 | Peter Arthur Marcus Joseph (902370955) has left the board |
| 16/09/2013 | David Anthony McClure Fisher (901244975) has left the board |
| 16/09/2013 | New Board Member Lesley Carol McClure Fisher (918126720) Appointed |
| 30/04/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Confirmation Statement filed |
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