THOMAS MERRIFIELD WALLINGFORD LIMITED
HOLYFIELD HOUSE, 1 WALTON WELL ROAD, OXFORD OX2 6ED- Active
- Private Limited Company
- Company No. 03703326
- Last Updated: 01 Mar 2024
Company Profile
THOMAS MERRIFIELD WALLINGFORD LIMITED was incorporated on Thursday, January 28, 1999 as a Private Limited Company with registered address in OXFORD. THOMAS MERRIFIELD WALLINGFORD LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 25 years 9 months and 17 days.
| Name | THOMAS MERRIFIELD WALLINGFORD LIMITED |
|---|---|
| Company number | 03703326 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLYFIELD HOUSE 1 WALTON WELL ROAD OXFORD OX2 6ED |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward David John Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Guy William Glover Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 3, 2020
significant influence or control
|
| Mr Simon Charles Merrifield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against THOMAS MERRIFIELD WALLINGFORD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THOMAS MERRIFIELD WALLINGFORD LIMITED | 28 Jan 1999 |