PERSONAL EFFECTIVENESS CENTRE LTD

Hellopages » Greater London » Camden » WC1A 2BA

Company number 02355649
Status Active
Incorporation Date 6 March 1989
Company Type Private Limited Company
Address BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PERSONAL EFFECTIVENESS CENTRE LTD are www.personaleffectivenesscentre.co.uk, and www.personal-effectiveness-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Effectiveness Centre Ltd is a Private Limited Company. The company registration number is 02355649. Personal Effectiveness Centre Ltd has been working since 06 March 1989. The present status of the company is Active. The registered address of Personal Effectiveness Centre Ltd is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. PICKEN, Jonathan Stephen is a Director of the company. BUPA SECRETARIES LIMITED is a Director of the company. Secretary MOHN, Marit has been resigned. Secretary WALFORD, Arthur David has been resigned. Director BARKER, Neil Stephen has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BROWN, Catherine has been resigned. Director DAVIES, Julian Peter has been resigned. Director DE FREITAS, Joao Paulo Mcalpine has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLIOT, Paul John has been resigned. Director ELLIOTT, Joan Martina has been resigned. Director FLANAGAN, Stephen David has been resigned. Director FLETCHER, Tracey has been resigned. Director GRAY, Duncan Archibald has been resigned. Director GREGORY, Fraser David has been resigned. Director HOLLINGSWORTH, Clare Margaret has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director LOS, Steven Michael has been resigned. Director MACDONALD, Natalie-Jane Anne has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director MOHN, Marit has been resigned. Director PEELER, Andrew Michael has been resigned. Director WALFORD, Arthur David has been resigned. Director WESTLAKE, Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 30 June 2005

Director
PICKEN, Jonathan Stephen
Appointed Date: 01 July 2014
60 years old

Director
BUPA SECRETARIES LIMITED
Appointed Date: 01 July 2014

Resigned Directors

Secretary
MOHN, Marit
Resigned: 27 March 2003

Secretary
WALFORD, Arthur David
Resigned: 30 June 2005
Appointed Date: 27 March 2003

Director
BARKER, Neil Stephen
Resigned: 10 December 2012
Appointed Date: 04 April 2011
51 years old

Director
BEAZLEY, Nicholas Tetley
Resigned: 19 May 2013
Appointed Date: 01 September 2005
65 years old

Director
BROWN, Catherine
Resigned: 04 December 2006
Appointed Date: 27 March 2003
58 years old

Director
DAVIES, Julian Peter
Resigned: 23 May 2008
Appointed Date: 27 March 2003
69 years old

Director
DE FREITAS, Joao Paulo Mcalpine
Resigned: 31 August 2012
Appointed Date: 02 November 2009
55 years old

Director
DUGDALE, Michael Ian
Resigned: 02 November 2009
Appointed Date: 27 March 2003
63 years old

Director
ELLIOT, Paul John
Resigned: 29 April 2013
Appointed Date: 04 April 2011
60 years old

Director
ELLIOTT, Joan Martina
Resigned: 01 July 2014
Appointed Date: 22 April 2013
60 years old

Director
FLANAGAN, Stephen David
Resigned: 10 November 2008
Appointed Date: 04 December 2006
65 years old

Director
FLETCHER, Tracey
Resigned: 30 April 2014
Appointed Date: 19 April 2013
61 years old

Director
GRAY, Duncan Archibald
Resigned: 15 March 2005
Appointed Date: 27 March 2003
72 years old

Director
GREGORY, Fraser David
Resigned: 21 June 2010
Appointed Date: 01 November 2007
66 years old

Director
HOLLINGSWORTH, Clare Margaret
Resigned: 20 September 2006
Appointed Date: 27 March 2003
65 years old

Director
KEE, Fergus Alexander
Resigned: 03 November 2008
Appointed Date: 20 September 2006
65 years old

Director
KENT, Benjamin David Jemphrey
Resigned: 01 November 2007
Appointed Date: 01 September 2005
60 years old

Director
KING, Raymond
Resigned: 15 May 2008
Appointed Date: 27 March 2003
72 years old

Director
LOS, Steven Michael
Resigned: 01 July 2014
Appointed Date: 21 June 2010
54 years old

Director
MACDONALD, Natalie-Jane Anne
Resigned: 31 January 2013
Appointed Date: 03 November 2008
63 years old

Director
MERCHANT, Mahboob Ali
Resigned: 10 December 2012
Appointed Date: 23 May 2008
70 years old

Director
MOHN, Marit
Resigned: 27 March 2003
79 years old

Director
PEELER, Andrew Michael
Resigned: 01 July 2014
Appointed Date: 01 December 2012
62 years old

Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 27 March 2003
80 years old

Director
WESTLAKE, Robert
Resigned: 12 July 2006
76 years old

PERSONAL EFFECTIVENESS CENTRE LTD Events

27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000

24 Jun 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000

17 Dec 2014
Section 519
...
... and 119 more events
09 May 1989
Wd 24/04/89 ad 04/04/89-14/04/89 £ si 9998@1=9998 £ ic 2/10000

04 May 1989
Accounting reference date notified as 31/12

14 Mar 1989
Director resigned;new director appointed

14 Mar 1989
Secretary resigned;new secretary appointed

06 Mar 1989
Incorporation