STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED
CAMBRIDGE WB CO (1258) LIMITED

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Company number 04196865
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address C/O CHATER ALLAN BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 15,000 ; Register inspection address has been changed to Meridian Court Comberton Cambridge CB23 2RY. The most likely internet sites of STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED are www.stratagemcorporatefinancestrategy.co.uk, and www.stratagem-corporate-finance-strategy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Stratagem Corporate Finance Strategy Limited is a Private Limited Company. The company registration number is 04196865. Stratagem Corporate Finance Strategy Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Stratagem Corporate Finance Strategy Limited is C O Chater Allan Beech House 4a Newmarket Road Cambridge Cambridgeshire Cb5 8dt. . MARSHALL, Valerie Margaret is a Secretary of the company. BAKER MUNTON, Nicola Jane is a Director of the company. GEORGE, David Richard is a Director of the company. MARSHALL, Valerie Margaret is a Director of the company. Secretary WELLS, Christopher John has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director WELLS, Christopher John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MARSHALL, Valerie Margaret
Appointed Date: 06 May 2004

Director
BAKER MUNTON, Nicola Jane
Appointed Date: 14 December 2001
61 years old

Director
GEORGE, David Richard
Appointed Date: 14 December 2001
77 years old

Director
MARSHALL, Valerie Margaret
Appointed Date: 24 November 2003
80 years old

Resigned Directors

Secretary
WELLS, Christopher John
Resigned: 14 November 2003
Appointed Date: 14 December 2001

Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 14 December 2001
Appointed Date: 09 April 2001

Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 14 December 2001
Appointed Date: 09 April 2001

Director
WELLS, Christopher John
Resigned: 14 November 2003
Appointed Date: 14 December 2001
68 years old

STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED Events

28 Jul 2016
Accounts for a small company made up to 31 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 15,000

12 Apr 2016
Register inspection address has been changed to Meridian Court Comberton Cambridge CB23 2RY
24 Jul 2015
Accounts for a small company made up to 30 March 2015
24 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 15,000

...
... and 41 more events
22 Jan 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Jan 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities

22 Jan 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

28 Nov 2001
Company name changed wb co (1258) LIMITED\certificate issued on 28/11/01
09 Apr 2001
Incorporation