Company number 05559928
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address UNIT 6 RIVERSIDE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2UF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 30 September 2015; Confirmation statement made on 9 September 2016 with updates; Registration of charge 055599280006, created on 13 November 2015. The most likely internet sites of METROWORTH CONSULTING (EUROPE) LIMITED are www.metroworthconsultingeurope.co.uk, and www.metroworth-consulting-europe.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 Hook Rail Station is 9.1 miles; to Petersfield Rail Station is 9.8 miles; to Basingstoke Rail Station is 10 miles; to Fleet Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Metroworth Consulting Europe Limited is a Private Limited Company.
The company registration number is 05559928. Metroworth Consulting Europe Limited has been working since 09 September 2005.
The present status of the company is Active. The registered address of Metroworth Consulting Europe Limited is Unit 6 Riverside Omega Park Alton Hampshire Gu34 2uf. . MCCLUGGAGE, Kathleen is a Secretary of the company. WINHALL, Julian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2005
Appointed Date: 09 September 2005
Persons With Significant Control
Mr Julian Winhall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
METROWORTH CONSULTING (EUROPE) LIMITED Events
20 Sep 2016
Group of companies' accounts made up to 30 September 2015
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Nov 2015
Registration of charge 055599280006, created on 13 November 2015
30 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
04 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 29 more events
20 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
20 Sep 2005
Resolutions
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ELRES ‐
Elective resolution
20 Sep 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Sep 2005
Secretary resigned
09 Sep 2005
Incorporation
13 November 2015
Charge code 0555 9928 0006
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
1 June 2010
Legal mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6 riverside, omega park, wilsom road, alton with the…
28 May 2010
Legal mortgage
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 10 riverside, omega park, wilsom road, alton with the…
19 December 2007
Floating charge (all assets)
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of floating charge all the undertaking of the…
19 December 2007
Fixed charge on purchased debts which fail to vest
Delivered: 27 December 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
2 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…