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 - WOKINGHAM

This company is listed in the following categories:
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

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