EMERGENTEDGE LIMITED
FROGHALL ROAD AMPTHILL LOUISE WHITEHEAD CONSULTANCY LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2NW
Company number 05591844
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address FIRST FLOOR, 5 DOOLITTLE YARD, FROGHALL ROAD AMPTHILL, BEDFORDSHIRE, MK45 2NW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 500 . The most likely internet sites of EMERGENTEDGE LIMITED are www.emergentedge.co.uk, and www.emergentedge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 5.3 miles; to Bedford St Johns Rail Station is 8 miles; to Bedford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emergentedge Limited is a Private Limited Company. The company registration number is 05591844. Emergentedge Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Emergentedge Limited is First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire Mk45 2nw. . WHITEHEAD, Jeremy Paul is a Secretary of the company. WHITEHEAD, Louise Mary is a Director of the company. Director PELLANT, Andrew Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHITEHEAD, Jeremy Paul
Appointed Date: 13 October 2005

Director
WHITEHEAD, Louise Mary
Appointed Date: 13 October 2005
68 years old

Resigned Directors

Director
PELLANT, Andrew Mark
Resigned: 22 December 2014
Appointed Date: 09 February 2009
69 years old

Persons With Significant Control

Mrs Louise Whitehead
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EMERGENTEDGE LIMITED Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 500

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Termination of appointment of Andrew Mark Pellant as a director on 22 December 2014
...
... and 24 more events
29 Mar 2007
Total exemption small company accounts made up to 31 October 2006
02 Nov 2006
Return made up to 13/10/06; full list of members
19 Jul 2006
Registered office changed on 19/07/06 from: the town house, 3 park terrace manor road luton bedfordshire LU1 3HN
03 Feb 2006
Particulars of mortgage/charge
13 Oct 2005
Incorporation

EMERGENTEDGE LIMITED Charges

25 July 2011
Deed of substituted security
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 13 st john's well court, st johns well lane, berkhamsted…
1 February 2006
Legal charge
Delivered: 3 February 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 13 st johns well court st johns well lane berkhamsted…