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Thomas Merrifield Wantage Limited OXFORD

Thomas Merrifield Wantage started in year 2006 as Private Limited Company with registration number 06022741. The Thomas Merrifield Wantage company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Oxford at Holyfield House. Postal code: OX2 6ED.

Currently there are 4 directors in the the company, namely Daniel O., James M. and Simon M. and others. In addition one secretary - Edward T. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Thomas Merrifield Wantage Limited Address / Contact

Office Address Holyfield House
Office Address2 1 Walton Well Road
Town Oxford
Post code OX2 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 06022741
Date of Incorporation Fri, 8th Dec 2006
Industry Real estate agencies
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Daniel O.

Position: Director

Appointed: 01 January 2023

James M.

Position: Director

Appointed: 01 January 2023

Simon M.

Position: Director

Appointed: 10 December 2006

Edward T.

Position: Director

Appointed: 10 December 2006

Edward T.

Position: Secretary

Appointed: 10 December 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 08 December 2006

Resigned: 08 December 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 08 December 2006

Resigned: 08 December 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Edward T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon M. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth767676     
Balance Sheet
Current Assets      7680
Cash Bank On Hand  7676767676 
Net Assets Liabilities  7676767676 
Cash Bank In Hand767676     
Net Assets Liabilities Including Pension Asset Liability767676     
Reserves/Capital
Shareholder Funds767676     
Other
Creditors       4
Net Current Assets Liabilities      7676
Total Assets Less Current Liabilities      7676
Number Shares Allotted 767676767676 
Par Value Share 111111 
Share Capital Allotted Called Up Paid767676     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Friday 17th November 2023
filed on: 21st, November 2023 		Free Download (3 pages)

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