EMOSIS LIMITED
COULSDON WHYTE ASSOCIATES LIMITED EMOSIS LIMITED

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Company number 05313993
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 10 . The most likely internet sites of EMOSIS LIMITED are www.emosis.co.uk, and www.emosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Emosis Limited is a Private Limited Company. The company registration number is 05313993. Emosis Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Emosis Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . WHYTE, Victoria Louise is a Secretary of the company. WHYTE, Stuart Roderick is a Director of the company. WHYTE, Victoria Louise is a Director of the company. Secretary DAVIES, Margaret Michelle has been resigned. Secretary STAPLETON, Nicola Jane has been resigned. Secretary WHYTE, Denise has been resigned. Secretary HMG LAW SECRETARIAL LIMITED has been resigned. Director ASHTON, Andrew Keith Maxwell has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WHYTE, Roderick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHYTE, Victoria Louise
Appointed Date: 10 November 2010
Director
WHYTE, Stuart Roderick
Appointed Date: 09 November 2010
52 years old
Director
WHYTE, Victoria Louise
Appointed Date: 16 November 2011
52 years old

Resigned Directors

Secretary
DAVIES, Margaret Michelle
Resigned: 26 January 2005
Appointed Date: 15 December 2004
Secretary
STAPLETON, Nicola Jane
Resigned: 19 June 2007
Appointed Date: 26 January 2005
Secretary
WHYTE, Denise
Resigned: 10 November 2010
Appointed Date: 01 August 2008
Secretary
HMG LAW SECRETARIAL LIMITED
Resigned: 01 August 2008
Appointed Date: 19 June 2007
Director
ASHTON, Andrew Keith Maxwell
Resigned: 01 August 2008
Appointed Date: 26 January 2005
75 years old
Nominee Director
PIKE, Pamela
Resigned: 26 January 2005
Appointed Date: 15 December 2004
75 years old
Director
WHYTE, Roderick
Resigned: 10 November 2010
Appointed Date: 01 August 2008
83 years old

Persons With Significant Control

Mrs Victoria Louise Whyte
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EMOSIS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Jul 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10
...
... and 39 more events
08 Feb 2005
New secretary appointed
08 Feb 2005
New director appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
15 Dec 2004
Incorporation

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