EXECUTIVE WELCOME LTD
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 04586832
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 4 . The most likely internet sites of EXECUTIVE WELCOME LTD are www.executivewelcome.co.uk, and www.executive-welcome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Welcome Ltd is a Private Limited Company. The company registration number is 04586832. Executive Welcome Ltd has been working since 11 November 2002. The present status of the company is Active. The registered address of Executive Welcome Ltd is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. The company`s financial liabilities are £169.4k. It is £-0.82k against last year. And the total assets are £210.26k, which is £-0.57k against last year. LOWTAX SECRETARIAL SERVICES LIMITED is a Secretary of the company. SARGOOD, Farahnaz is a Director of the company. SARGOOD, Graham Robert is a Director of the company. Secretary BOLTON & CO ACCOUNTANTS LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


executive welcome Key Finiance

LIABILITIES £169.4k
-1%
CASH n/a
TOTAL ASSETS £210.26k
-1%
All Financial Figures

Current Directors

Secretary
LOWTAX SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2005
Director
SARGOOD, Farahnaz
Appointed Date: 11 November 2002
58 years old
Director
SARGOOD, Graham Robert
Appointed Date: 06 March 2008
60 years old

Resigned Directors

Secretary
BOLTON & CO ACCOUNTANTS LTD
Resigned: 28 February 2005
Appointed Date: 11 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2002
Appointed Date: 11 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mrs Farahnaz Sargood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Robert Sargood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE WELCOME LTD Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 4
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 4
...
... and 34 more events
13 Dec 2002
New director appointed
09 Dec 2002
New secretary appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
11 Nov 2002
Incorporation

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