BUSINESS CUBE MANAGEMENT SOLUTIONS LTD
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 07594193
Status Active
Incorporation Date 6 April 2011
Company Type Private Limited Company
Address 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BUSINESS CUBE MANAGEMENT SOLUTIONS LTD are www.businesscubemanagementsolutions.co.uk, and www.business-cube-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Business Cube Management Solutions Ltd is a Private Limited Company. The company registration number is 07594193. Business Cube Management Solutions Ltd has been working since 06 April 2011. The present status of the company is Active. The registered address of Business Cube Management Solutions Ltd is 707 High Road Finchley London N12 0bt. . HAGGERTY, Craig is a Director of the company. WOGMAN, Gavin Jamie is a Director of the company. Director WOGMAN, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAGGERTY, Craig
Appointed Date: 06 April 2011
44 years old
Director
WOGMAN, Gavin Jamie
Appointed Date: 06 April 2011
47 years old

Resigned Directors

Director
WOGMAN, Mark
Resigned: 03 April 2012
Appointed Date: 06 April 2011
73 years old

Persons With Significant Control

Mr Craig Haggerty
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Jamie Wogman
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS CUBE MANAGEMENT SOLUTIONS LTD Events

06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Jan 2017
Director's details changed for Mr Gavin Jamie Wogman on 6 January 2017
26 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
04 Apr 2012
Termination of appointment of Mark Wogman as a director
19 Dec 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2011
Change of share class name or designation
10 Aug 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
06 Apr 2011
Incorporation

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