MUST HAVE KNOWLEDGE LTD
LIPHOOK PERITUS MAGISTER LIMITED

Hellopages » Hampshire » East Hampshire » GU30 7DX
Company number 04699678
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address NEWTOWN HOUSE, 38 NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,000 . The most likely internet sites of MUST HAVE KNOWLEDGE LTD are www.musthaveknowledge.co.uk, and www.must-have-knowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Haslemere Rail Station is 3.7 miles; to Petersfield Rail Station is 7.6 miles; to Bentley (Hants) Rail Station is 8 miles; to Farnham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Must Have Knowledge Ltd is a Private Limited Company. The company registration number is 04699678. Must Have Knowledge Ltd has been working since 17 March 2003. The present status of the company is Active. The registered address of Must Have Knowledge Ltd is Newtown House 38 Newtown Road Liphook Hampshire Gu30 7dx. . BREEN, Diane Rosina is a Secretary of the company. BREEN, Raymond Spencer Kilgannon is a Secretary of the company. BREEN, Raymond Spencer Kilgannon is a Director of the company. Secretary SMITH, John Antony has been resigned. Director BROWN, Peter John has been resigned. Director PELISSIER, Jaudy Gabriel has been resigned. Director SMITH, John Antony has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
BREEN, Diane Rosina
Appointed Date: 19 April 2007
Secretary
BREEN, Raymond Spencer Kilgannon
Appointed Date: 28 January 2006
Director
BREEN, Raymond Spencer Kilgannon
Appointed Date: 17 March 2003
78 years old

Resigned Directors

Secretary
SMITH, John Antony
Resigned: 04 July 2005
Appointed Date: 17 March 2003
Director
BROWN, Peter John
Resigned: 12 February 2007
Appointed Date: 27 March 2006
63 years old
Director
PELISSIER, Jaudy Gabriel
Resigned: 04 April 2007
Appointed Date: 19 November 2003
63 years old
Director
SMITH, John Antony
Resigned: 04 July 2005
Appointed Date: 17 March 2003
83 years old

Persons With Significant Control

Mr Raymond Spencer Breen
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MUST HAVE KNOWLEDGE LTD Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,000
...
... and 44 more events
23 Mar 2004
Accounting reference date shortened from 31/03/04 to 31/12/03
23 Mar 2004
Ad 11/03/04--------- £ si 98@1=98 £ ic 2/100
26 Nov 2003
New director appointed
09 Jul 2003
Company name changed peritus magister LIMITED\certificate issued on 09/07/03
17 Mar 2003
Incorporation

MUST HAVE KNOWLEDGE LTD Charges

17 August 2006
Debenture
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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