About

Registered Number: 04216950
Date of Incorporation: 15/05/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 2 City Limits, Danehill, Lower Earley, Reading, RG6 4UP,

 

Established in 2001, E-mpirical Ltd are based in Reading. There are 7 directors listed as Worsdall, Gillian, Worsdall, Anthony, Chivers, Susan, Bennett, Stephen William, Napier, Malcolm Taylor, Weeks, Kenneth Hamilton, Wild, Roger James for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORSDALL, Anthony 31 January 2003 - 1
BENNETT, Stephen William 01 April 2003 06 May 2005 1
NAPIER, Malcolm Taylor 09 July 2002 22 April 2014 1
WEEKS, Kenneth Hamilton 15 May 2001 11 July 2002 1
WILD, Roger James 09 July 2002 29 April 2005 1
Secretary Name Appointed Resigned Total Appointments
WORSDALL, Gillian 31 January 2003 - 1
CHIVERS, Susan 15 May 2001 11 July 2002 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 16 May 2017
AA - Annual Accounts 07 July 2016
CH03 - Change of particulars for secretary 07 July 2016
AD01 - Change of registered office address 13 June 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 20 May 2015
CH03 - Change of particulars for secretary 10 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 May 2014
TM01 - Termination of appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 22 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 August 2010
RESOLUTIONS - N/A 05 August 2010
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 26 June 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
363s - Annual Return 01 June 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
AA - Annual Accounts 17 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 03 June 2004
363a - Annual Return 03 June 2004
288a - Notice of appointment of directors or secretaries 24 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2003
363a - Annual Return 28 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
AA - Annual Accounts 14 May 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
CERTNM - Change of name certificate 18 February 2003
225 - Change of Accounting Reference Date 31 January 2003
AA - Annual Accounts 31 January 2003
288b - Notice of resignation of directors or secretaries 06 August 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
288a - Notice of appointment of directors or secretaries 22 July 2002
363a - Annual Return 16 July 2002
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
NEWINC - New incorporation documents 15 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.