ERGEA (WHITTINGTON) LIMITED
UNIT 4 ELY ROAD, THEALE, READING RG7 4BQ- Active
- Private Limited Company
- Company No. 05098031
- Last Updated: 01 Mar 2024
Company Profile
ERGEA (WHITTINGTON) LIMITED was incorporated on Wednesday, April 7, 2004 as a Private Limited Company with registered address in READING. ERGEA (WHITTINGTON) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 4 days.
| Name | ERGEA (WHITTINGTON) LIMITED |
|---|---|
| Company number | 05098031 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 ELY ROAD THEALE READING RG7 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ergea Holdings (Mes) Limited Ely Road, Theale, RG7 4BQ |
Dates: Monday, April 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Althea Uk And Ireland Limited Ely Road, Theale, RG7 4BQ |
Dates: Wednesday, April 6, 2016 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ERGEA (WHITTINGTON) LIMITED | 07 Apr 2004 |
| ASSETCO HEALTHCARE (WHITTINGTON) LIMITED | 01 Mar 2023 |