Company number 01747522
Status Active
Incorporation Date 23 August 1983
Company Type Private Limited Company
Address THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Termination of appointment of Ian Martin Wyatt as a director on 26 September 2016; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THE APPOINTMENT GROUP (UK) LIMITED are www.theappointmentgroupuk.co.uk, and www.the-appointment-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The Appointment Group Uk Limited is a Private Limited Company.
The company registration number is 01747522. The Appointment Group Uk Limited has been working since 23 August 1983.
The present status of the company is Active. The registered address of The Appointment Group Uk Limited is The Linen House 253 Kilburn Lane London W10 4bq. . GIANQUITTO, John is a Director of the company. HAMPSHAW, Andrew Robert William is a Director of the company. VERONIQUE, Maurice Anthony is a Director of the company. WALSH, Natalie is a Director of the company. Secretary TAIWO, Adekunle Adewale has been resigned. Secretary VERONIQUE, Maurice Anthony has been resigned. Director GRIFFITHS, Lynne Letitia has been resigned. Director HAMPSHAW, Andrew has been resigned. Director HEINRICH, Judith has been resigned. Director TAIWO, Adekunle Adewale has been resigned. Director WYATT, Ian Martin has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Director
HAMPSHAW, Andrew
Resigned: 06 July 2009
Appointed Date: 02 January 2008
62 years old
Director
HEINRICH, Judith
Resigned: 30 June 2012
Appointed Date: 01 July 2005
53 years old
Director
WYATT, Ian Martin
Resigned: 26 September 2016
Appointed Date: 01 July 2015
65 years old
Persons With Significant Control
Mr John Gianquitto
Notified on: 30 September 2016
67 years old
Nature of control: Has significant influence or control
THE APPOINTMENT GROUP (UK) LIMITED Events
11 Oct 2016
Termination of appointment of Ian Martin Wyatt as a director on 26 September 2016
11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Statement of capital following an allotment of shares on 31 December 2015
11 Feb 2016
Termination of appointment of Ade Taiwo as a director on 30 November 2015
...
... and 107 more events
07 Oct 1986
Director resigned
11 Jun 1986
Secretary resigned;new secretary appointed
23 May 1986
Annual return made up to 31/12/85
07 May 1986
New director appointed
23 Aug 1983
Incorporation
7 November 2012
Charge of deposit
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
22 October 1998
Mortgage debenture
Delivered: 3 November 1998
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 May 1995
Single debenture
Delivered: 10 May 1995
Status: Satisfied
on 8 April 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…