About

Registered Number: 06052672
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Anglo Industrial Park, Fishponds Road, Wokingham, Berkshire, RG41 2AN,

 

Established in 2007, Extreme Lifting Ltd are based in Wokingham in Berkshire, it's status in the Companies House registry is set to "Active". The current directors of Extreme Lifting Ltd are listed as Warman, Karen, Warman, Karen, Warman, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARMAN, Karen 30 June 2016 - 1
WARMAN, Mark 15 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WARMAN, Karen 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karen Warman/
1960-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Warman/
1959-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC04 - N/A 21 January 2019
CH03 - Change of particulars for secretary 21 January 2019
PSC04 - N/A 21 January 2019
CS01 - N/A 21 January 2019
CH01 - Change of particulars for director 21 January 2019
SH01 - Return of Allotment of shares 16 November 2018
RESOLUTIONS - N/A 11 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 10 September 2018
SH08 - Notice of name or other designation of class of shares 10 September 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 25 January 2018
AD01 - Change of registered office address 16 January 2018
SH08 - Notice of name or other designation of class of shares 22 November 2017
RESOLUTIONS - N/A 21 November 2017
AA - Annual Accounts 31 October 2017
SH10 - Notice of particulars of variation of rights attached to shares 03 October 2017
SH08 - Notice of name or other designation of class of shares 03 October 2017
RESOLUTIONS - N/A 29 September 2017
PSC04 - N/A 19 September 2017
PSC04 - N/A 19 September 2017
CH03 - Change of particulars for secretary 19 September 2017
CH01 - Change of particulars for director 19 September 2017
CH01 - Change of particulars for director 19 September 2017
AD01 - Change of registered office address 03 May 2017
AD01 - Change of registered office address 27 April 2017
MR04 - N/A 27 April 2017
MR04 - N/A 27 April 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 August 2016
MR04 - N/A 31 August 2016
MR04 - N/A 31 August 2016
MR04 - N/A 31 August 2016
AP01 - Appointment of director 30 August 2016
CH03 - Change of particulars for secretary 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 28 December 2014
MR01 - N/A 05 April 2014
AR01 - Annual Return 31 January 2014
SH01 - Return of Allotment of shares 16 January 2014
RESOLUTIONS - N/A 14 January 2014
CC04 - Statement of companies objects 14 January 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 12 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 12 January 2011
MG01 - Particulars of a mortgage or charge 21 December 2010
MG01 - Particulars of a mortgage or charge 11 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 23 July 2008
225 - Change of Accounting Reference Date 10 December 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2013 Fully Satisfied

N/A

Legal charge 14 December 2010 Fully Satisfied

N/A

Debenture 09 November 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.