M.RELPH LIMITED - WITNEY
Company Profile | Company Filings |
Overview
M.RELPH LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
M.RELPH LIMITED was incorporated 107 years ago on 20/03/1917 and has the registered number: 00146695. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
M.RELPH LIMITED was incorporated 107 years ago on 20/03/1917 and has the registered number: 00146695. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
M.RELPH LIMITED - WITNEY
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOME CLOSE 138 ABINGDON ROAD
WITNEY
OX29 7RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA LOUISE LING | Apr 1961 | British | Director | 2023-01-23 | CURRENT |
MR GEOFFREY WILLIAM LING | Apr 1958 | British | Director | 1992-04-01 | CURRENT |
MR PETER MICHAEL WINTER | Jan 1929 | British | Director | RESIGNED | |
MR JOHN RICHARD SOARS | Feb 1941 | British | Director | RESIGNED | |
MR ERIC WILLIAM LING | Dec 1921 | British | Director | RESIGNED | |
MR ALAN FRANK FRANCIS | Mar 1936 | British | Director | RESIGNED | |
JENNIFER WHYTON | Sep 1961 | Secretary | 2001-06-22 UNTIL 2004-07-26 | RESIGNED | |
MRS VICTORIA LING | British | Secretary | 2008-06-01 UNTIL 2022-02-28 | RESIGNED | |
MALCOLM CHARLES LANDAU | Nov 1933 | British | Secretary | 2004-07-26 UNTIL 2008-06-01 | RESIGNED |
FIONA JANE HART | Secretary | 2001-04-01 UNTIL 2001-06-22 | RESIGNED | ||
MR ALAN FRANK FRANCIS | Mar 1936 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Victoria Louise Ling | 2023-01-23 | 4/1961 | Witney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Geoffrey William Ling | 2022-03-16 | 4/1958 | Witney |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
M.E. Muller Limited | 2016-04-06 - 2022-03-16 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |