CALIBRATE PARTNERS LLP
COLCHESTER

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Company number OC397415
Status Active
Incorporation Date 8 January 2015
Company Type Limited Liability Partnership
Address WHITTLES, THE OLD EXCHANGE, 64 WEST STOCKWELL STREET, COLCHESTER, ESSEX, ENGLAND, CO1 1HE
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Termination of appointment of Natasha Freedman as a member on 5 May 2017; Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 21 July 2016. The most likely internet sites of CALIBRATE PARTNERS LLP are www.calibratepartners.co.uk, and www.calibrate-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Calibrate Partners Llp is a Limited Liability Partnership. The company registration number is OC397415. Calibrate Partners Llp has been working since 08 January 2015. The present status of the company is Active. The registered address of Calibrate Partners Llp is Whittles The Old Exchange 64 West Stockwell Street Colchester Essex England Co1 1he. . KESROUANI, Remy is a LLP Designated Member of the company. PRYOR, John Philip is a LLP Designated Member of the company. WHITE, John James is a LLP Designated Member of the company. FREEDMAN, Natasha is a LLP Member of the company. LLP Designated Member MCMANUS, Charles Ashley has been resigned. LLP Designated Member PUGH, Paul Richard has been resigned. LLP Designated Member SINFIELD, Andrew John has been resigned. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned. LLP Member FREEDMAN, Natasha has been resigned.


Current Directors

LLP Designated Member
KESROUANI, Remy
Appointed Date: 10 September 2015
46 years old
LLP Designated Member
PRYOR, John Philip
Appointed Date: 08 January 2015
70 years old
LLP Designated Member
WHITE, John James
Appointed Date: 08 January 2015
56 years old
LLP Member
FREEDMAN, Natasha
Appointed Date: 27 May 2016
45 years old

Resigned Directors

LLP Designated Member
MCMANUS, Charles Ashley
Resigned: 30 April 2015
Appointed Date: 08 January 2015
63 years old
LLP Designated Member
PUGH, Paul Richard
Resigned: 08 January 2015
Appointed Date: 08 January 2015
65 years old
LLP Designated Member
SINFIELD, Andrew John
Resigned: 14 June 2016
Appointed Date: 08 January 2015
55 years old
LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 08 January 2015
Appointed Date: 08 January 2015
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 08 January 2015
Appointed Date: 08 January 2015
LLP Member
FREEDMAN, Natasha
Resigned: 05 May 2017
Appointed Date: 01 May 2016
45 years old

Persons With Significant Control

Mr John James White
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - 75% or more

CALIBRATE PARTNERS LLP Events

07 May 2017
Confirmation statement made on 5 May 2017 with updates
07 May 2017
Termination of appointment of Natasha Freedman as a member on 5 May 2017
21 Jul 2016
Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE to C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 21 July 2016
24 Jun 2016
Appointment of Ms Natasha Freedman as a member on 1 May 2016
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 12 more events
06 Feb 2015
Appointment of Mr Paul Richard Pugh as a member on 8 January 2015
06 Feb 2015
Appointment of Mr John James White as a member on 8 January 2015
09 Jan 2015
Termination of appointment of Woodberry Secretarial Limited as a member on 8 January 2015
09 Jan 2015
Termination of appointment of Woodberry Directors Limited as a member on 8 January 2015
08 Jan 2015
Incorporation of a limited liability partnership

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