MEPC MILTON PARK LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

MEPC MILTON PARK LIMITED is a Private Limited Company from WOKINGHAM and has the status: Liquidation.
MEPC MILTON PARK LIMITED was incorporated 35 years ago on 25/11/1983 and has the registered number: 01772924. The accounts status is SMALL and accounts are next due on 30/09/2019.

MEPC MILTON PARK LIMITED - WOKINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom
Previous trading names include:
MILTON PARK LIMITED (until 02/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/12/2015 16/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HERMES SECRETARIAT LIMITED Corporate Secretary 2018-01-31 CURRENT
MR NICHOLAS JOHN RANDALL Sep 1959 British Director 2016-04-01 CURRENT
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 2008-09-01 CURRENT
MS KIRSTY ANN-MARIE WILMAN May 1980 British Director 2018-01-31 CURRENT
DAVID WILLIAM BURROWES Jan 1965 British Director 2006-05-02 UNTIL 2008-01-31 RESIGNED
MR NICHOLAS JOHN CROSS Mar 1947 British Director RESIGNED
MR JAMES MICHAEL BRADY Jun 1953 British Director 2003-10-01 UNTIL 2006-09-29 RESIGNED
MR RICHARD ARMAND DE BLABY Jan 1960 British Director 2006-04-06 UNTIL 2014-04-01 RESIGNED
GAVIN ARTHUR DAVIDSON Oct 1953 British Director RESIGNED
JOHN ANTHONY BATEMAN Nov 1958 British Director 1994-01-20 UNTIL 1996-06-06 RESIGNED
RICHARD JOHN EXLEY Apr 1965 Director 2000-03-10 UNTIL 2003-10-31 RESIGNED
MR ANDREW BARLOW Aug 1972 British Director 2011-11-28 UNTIL 2015-01-30 RESIGNED
JOHN ANTHONY BATEMAN Nov 1958 British Director 2000-03-10 UNTIL 2007-02-07 RESIGNED
MR PETER ANDREW BATCHELOR Jan 1963 British Director 2002-10-31 UNTIL 2003-09-30 RESIGNED
MR JAMES ANTHONY DIPPLE Jul 1956 British Director 1997-05-06 UNTIL 2002-10-31 RESIGNED
JOHN DEWI BRYCHAN PRICE Aug 1955 Director 1997-08-01 UNTIL 2001-12-31 RESIGNED
CHRISTOPHER MARK SILLS Nov 1964 British Director 2002-07-01 UNTIL 2005-11-10 RESIGNED
NIGEL ROBIN GRIFFITHS May 1951 British Director 1996-06-25 UNTIL 1997-02-21 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director RESIGNED
MR JONATHAN HENRY CHESHIRE WALSH Jan 1969 British Director 2010-06-01 UNTIL 2014-09-29 RESIGNED
CHRISTOPHER PAUL WILLIAMS Dec 1957 British Director 1997-04-01 UNTIL 2002-07-01 RESIGNED
MR IAIN RUSSELL WATTERS Sep 1948 British Director RESIGNED
MS RACHEL PAGE Dec 1966 British Director 2006-04-06 UNTIL 2015-04-30 RESIGNED
MR IAN MICHAEL LAING Dec 1946 British Director RESIGNED
RICHARD MARK SHAW Apr 1968 British Director 2001-12-31 UNTIL 2006-02-17 RESIGNED
RICHARD ANTHONY HARROLD Sep 1946 British Director 2003-06-30 UNTIL 2005-12-08 RESIGNED
MR DAVID LEONARD GROSE Nov 1976 British Director 2015-10-23 UNTIL 2018-01-31 RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Director RESIGNED
KEVIN PETER MONAGHAN Dec 1957 British Director 1995-09-14 UNTIL 2000-03-10 RESIGNED
MRS CHRISTINE MILNE Feb 1972 German Director 2015-01-30 UNTIL 2015-10-23 RESIGNED
MR GAVIN ANDREW LEWIS May 1974 British Director 2003-10-31 UNTIL 2006-05-02 RESIGNED
MR DENNIS CHARLES PRATT Oct 1932 British Secretary RESIGNED
JOHN PHILIP MACARTHUR LEE May 1946 Secretary RESIGNED
JOHN DEWI BRYCHAN PRICE Aug 1955 Secretary 1995-11-15 UNTIL 2001-12-31 RESIGNED
MEPC SECRETARIES LIMITED Corporate Secretary 2001-12-31 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mepc (1946) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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