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: Dissolved - no longer trading.
MEPC MILTON PARK LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01772924. The accounts status is SMALL.
MEPC MILTON PARK LIMITED was incorporated 40 years ago on 25/11/1983 and has the registered number: 01772924. The accounts status is SMALL.
MEPC MILTON PARK LIMITED - WOKINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
Registered Office
1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
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 |
| CHRISTOPHER PAUL WILLIAMS | Dec 1957 | British | Director | 1997-04-01 UNTIL 2002-07-01 | RESIGNED |
| NIGEL ROBIN GRIFFITHS | May 1951 | British | Director | 1996-06-25 UNTIL 1997-02-21 | 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 | British | 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 | ||
| MR JONATHAN HENRY CHESHIRE WALSH | Jan 1969 | British | Director | 2010-06-01 UNTIL 2014-09-29 | RESIGNED |
| MR JAMES LANE TUCKEY | Aug 1946 | British | Director | RESIGNED | |
| CHRISTOPHER MARK SILLS | Nov 1964 | British | Director | 2002-07-01 UNTIL 2005-11-10 | RESIGNED |
| JOHN DEWI BRYCHAN PRICE | Aug 1955 | Director | 1997-08-01 UNTIL 2001-12-31 | RESIGNED | |
| MR JAMES ANTHONY DIPPLE | Jul 1956 | British | Director | 1997-05-06 UNTIL 2002-10-31 | RESIGNED |
| MR PETER ANDREW BATCHELOR | Jan 1963 | British | Director | 2002-10-31 UNTIL 2003-09-30 | RESIGNED |
| JOHN ANTHONY BATEMAN | Nov 1958 | British | Director | 2000-03-10 UNTIL 2007-02-07 | RESIGNED |
| MR ANDREW BARLOW | Aug 1972 | British | Director | 2011-11-28 UNTIL 2015-01-30 | RESIGNED |
| RICHARD JOHN EXLEY | Apr 1965 | British | Director | 2000-03-10 UNTIL 2003-10-31 | RESIGNED |
| JOHN ANTHONY BATEMAN | Nov 1958 | British | Director | 1994-01-20 UNTIL 1996-06-06 | RESIGNED |
| GAVIN ARTHUR DAVIDSON | Oct 1953 | British | Director | RESIGNED | |
| MR RICHARD ARMAND DE BLABY | Jan 1960 | British | Director | 2006-04-06 UNTIL 2014-04-01 | RESIGNED |
| MR JAMES MICHAEL BRADY | Jun 1953 | British | Director | 2003-10-01 UNTIL 2006-09-29 | RESIGNED |
| MR NICHOLAS JOHN CROSS | Mar 1947 | British | Director | RESIGNED | |
| DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2006-05-02 UNTIL 2008-01-31 | 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 |