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THOMAS MERRIFIELD WALLINGFORD LIMITED - Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED, United Kingdom
Company Information
- Company registration number
- 03703326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holyfield House
- 1 Walton Well Road
- Oxford
- OX2 6ED Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED UK
Management
- Managing Directors
- MERRIFIELD, James Simon
- MERRIFIELD, Simon Charles
- ONION, Daniel Paul
- THOMAS, Edward David John
- Company secretaries
- THOMAS, Edward David John
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-28
- Age Of Company 1999-01-28 25 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Mr Simon Charles Merrifield
- Mr Edward David John Thomas
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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THOMAS MERRIFIELD WALLINGFORD LIMITED Company Description
- THOMAS MERRIFIELD WALLINGFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 03703326. Its current trading status is "live". It was registered 1999-01-28. It has declared SIC or NACE codes as "68310". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at Holyfield House .
Get THOMAS MERRIFIELD WALLINGFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Merrifield Wallingford Limited - Holyfield House, 1 Walton Well Road, Oxford, OX2 6ED, United Kingdom
- 1999-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-19) - AA
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appoint-person-director-company-with-name-date (2023-02-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-08) - AA
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confirmation-statement-with-no-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-07) - AA
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confirmation-statement-with-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-19) - CH01
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-15) - AA
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-02-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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legacy (2008-04-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-12) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-11) - AA
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legacy (2006-01-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-12) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA
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legacy (2005-02-02) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-16) - AA
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legacy (2004-02-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-06) - 363s
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legacy (2003-06-05) - 88(2)R
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legacy (2003-06-05) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-06-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-01) - AA
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legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-08-21) - AA
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legacy (2001-02-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-07) - AA
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legacy (2000-02-25) - 88(2)R
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legacy (2000-02-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-24) - 225
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legacy (1999-02-01) - 287
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legacy (1999-02-01) - 288b
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legacy (1999-02-01) - 288a
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incorporation-company (1999-01-28) - NEWINC