RELOCATE UK LIMITED - WOKINGHAM
Company Profile | Company Filings |
Overview
RELOCATE UK LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
RELOCATE UK LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RELOCATE UK LIMITED was incorporated 29 years ago on 13/01/1995 and has the registered number: 03009421. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
RELOCATE UK LIMITED - WOKINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CROWTHORNE HOUSE
WOKINGHAM
RG40 3GZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LEONARD AITCHISON | Secretary | 2020-01-13 | CURRENT | ||
PAUL AITCHISON | Jul 1979 | Australian | Director | 2020-01-13 | CURRENT |
MRS KATHERINE VALVERDE | Oct 1960 | British | Director | 2017-04-03 | CURRENT |
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Director | 2001-07-27 | CURRENT |
MR PETER KAVANAGH | Jul 1962 | British | Director | 2018-12-31 | CURRENT |
C & M REGISTRARS LIMITED | Corporate Nominee Director | 1995-01-13 UNTIL 1995-02-10 | RESIGNED | ||
MR RICHARD GRAHAM ST JOHN ROWLANDSON | Dec 1939 | British | Director | 2005-08-03 UNTIL 2010-03-16 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 1997-03-14 UNTIL 2005-06-17 | RESIGNED |
MRS CAROLE GWENDOLINE CHARGE | Nov 1951 | British | Director | 2010-07-16 UNTIL 2016-12-31 | RESIGNED |
MR MICHAEL EDWARD JOHN PALMER | Oct 1973 | British | Director | 2018-08-13 UNTIL 2020-01-13 | RESIGNED |
KEITH ROBERT EGERTON | Jun 1942 | British | Director | 2005-08-03 UNTIL 2010-03-16 | RESIGNED |
MATTHEW JAMES DERRY | May 1972 | British | Director | 2004-07-15 UNTIL 2018-04-01 | RESIGNED |
JASON MICHAEL CLIFFE | Jun 1964 | British | Director | 1998-01-22 UNTIL 2000-04-28 | RESIGNED |
JASON MICHAEL CLIFFE | Jun 1964 | British | Director | 2000-06-30 UNTIL 2001-06-29 | RESIGNED |
C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-13 UNTIL 1995-02-10 | RESIGNED | ||
THE FINANCE & INDUSTRIAL TRUST LTD | Corporate Secretary | 2005-06-17 UNTIL 2010-03-16 | RESIGNED | ||
MR LAWRENCE ALAN THURLOW | Mar 1935 | British | Director | 1995-02-10 UNTIL 2005-06-17 | RESIGNED |
TIMOTHY PAUL WAGGOTT | Sep 1966 | British | Director | 2000-04-28 UNTIL 2000-11-03 | RESIGNED |
MRS SUSAN MARGARET YOUNGHUSBAND | Oct 1961 | British | Director | 2005-08-03 UNTIL 2010-03-16 | RESIGNED |
MR PAUL STANLEY WELLER | May 1960 | British | Director | 1995-02-10 UNTIL 2000-04-28 | RESIGNED |
MR PAUL STANLEY WELLER | May 1960 | British | Director | 2000-06-30 UNTIL 2022-02-28 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2018-08-13 UNTIL 2018-12-31 | RESIGNED |
HEATHER MARGARET BOAL-RUSSELL | Secretary | 1998-11-26 UNTIL 2000-04-28 | RESIGNED | ||
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Secretary | 2010-03-16 UNTIL 2018-10-01 | RESIGNED |
MR MICHAEL EDWARD JOHN PALMER | Secretary | 2018-10-01 UNTIL 2020-01-13 | RESIGNED | ||
LAWRENCE ALAN THURLOW | Mar 1925 | British | Secretary | 2000-11-03 UNTIL 2001-03-28 | RESIGNED |
TIMOTHY PAUL WAGGOTT | Sep 1966 | British | Secretary | 2000-03-03 UNTIL 2000-11-03 | RESIGNED |
MR PAUL STANLEY WELLER | May 1960 | British | Secretary | 1995-02-10 UNTIL 1998-11-26 | RESIGNED |
MR MATTHEW JAMES LIGHT | Oct 1971 | British | Secretary | 2001-03-28 UNTIL 2005-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leaders Lettings Trading Limited | 2016-04-06 | Worthing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |