EXECUTIVE STATUS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ER

Company number 03538819
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 117 WILMSLOW ROAD, HANDFORTH, WILMSLOW, CHESHIRE, ENGLAND, SK9 3ER
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3 . The most likely internet sites of EXECUTIVE STATUS LIMITED are www.executivestatus.co.uk, and www.executive-status.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Executive Status Limited is a Private Limited Company. The company registration number is 03538819. Executive Status Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Executive Status Limited is 117 Wilmslow Road Handforth Wilmslow Cheshire England Sk9 3er. . BLOWS, Stephen Kenneth is a Director of the company. CRONSHAW, Linda Margaret is a Director of the company. GLEAVE, Christian Dominic is a Director of the company. MILLAR-MILLS, John Anthony is a Director of the company. Secretary CRONSHAW, Linda Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAWFORD, Caroline Jane has been resigned. Director CRONSHAW, Linda Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
BLOWS, Stephen Kenneth
Appointed Date: 01 April 2016
70 years old

Director
CRONSHAW, Linda Margaret
Appointed Date: 01 April 2016
72 years old

Director
GLEAVE, Christian Dominic
Appointed Date: 01 April 2016
58 years old

Director
MILLAR-MILLS, John Anthony
Appointed Date: 01 April 2016
76 years old

Resigned Directors

Secretary
CRONSHAW, Linda Margaret
Resigned: 01 April 2016
Appointed Date: 01 April 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

Director
CRAWFORD, Caroline Jane
Resigned: 16 December 2009
Appointed Date: 01 April 1998
62 years old

Director
CRONSHAW, Linda Margaret
Resigned: 01 April 2016
Appointed Date: 10 August 1998
72 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Review Travel Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE STATUS LIMITED Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3

06 Apr 2016
Appointment of Ms Linda Margaret Cronshaw as a director on 1 April 2016
06 Apr 2016
Termination of appointment of Linda Margaret Cronshaw as a director on 1 April 2016
...
... and 61 more events
06 Apr 1998
Director resigned
06 Apr 1998
Secretary resigned
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.

06 Apr 1998
New secretary appointed
06 Apr 1998
New director appointed
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.

01 Apr 1998
Incorporation

EXECUTIVE STATUS LIMITED Charges

23 June 1998
Debenture
Delivered: 24 June 1998
Status: Satisfied on 31 March 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…