Company Information for

27 LITTLE MARLOW ROAD LIMITED

UPPER CULHAM FARM, UPPER CULHAM, WARGRAVE, BERKSHIRE, RG10 8NR,

Company Registration Number

04914692

Private Limited Company

Active

About 27 Little Marlow Road Ltd

27 LITTLE MARLOW ROAD LIMITED was founded on 2003-09-29 and has its registered office in Wargrave. The organisation's status is listed as "Active". 27 Little Marlow Road Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
27 LITTLE MARLOW ROAD LIMITED
Legal Registered Office
UPPER CULHAM FARM
UPPER CULHAM
WARGRAVE
BERKSHIRE
RG10 8NR
Other companies in HP9

Filing Information

Company Number04914692
Date formed2003-09-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts23/06/2023
Account next due23/03/2025
Latest filing return29/09/2015
Filing return next due27/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:01:05
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Dominic Wallace Director BUSINESS CONSULTANT 2004-07-12 UNITED KINGDOM
Peter Nigel Christopher Wellington Director DIRECTOR 2017-05-02 ENGLAND
Ian West Director DIRECTOR 2011-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Dubus Company Secretary 2004-07-12 2017-05-02
Michael John Dubus Director 2004-07-12 2017-05-02
Oliver Denham Gilbart-smith Director 2004-10-13 2017-05-02
Robert Malcolm Drummond Director 2004-07-12 2014-05-10
James Simon Barry Company Secretary 2003-09-29 2004-07-12
James Simon Barry Director 2003-09-29 2004-07-12
Paul James Mitson Director 2003-09-29 2004-07-12
Swift Incorporations Limited Nominated Secretary 2003-09-29 2003-09-29

Related Directorships for Peter Nigel Christopher Wellington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Nigel Christopher Wellington 88 NORTH ST. (LEEDS) LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Active - Proposal to Strike off

Related Directorships for Ian West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian West W B ASSOCIATED LIMITEDDirector 2016-03-01 CURRENT 2016-03-01 Active - Proposal to Strike off
Ian West W B PROJECTS GROUP LIMITEDDirector 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
Ian West W B ASBESTOS CONSULTANCY SERVICES LIMITEDDirector 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
Ian West W B PROJECTS LIMITEDDirector 2006-03-24 CURRENT 2006-03-24 Liquidation