THE CUSTOMER FRAMEWORK LIMITED
ESHER CUSTOMER.CURRENCY LIMITED REAP CONSULTING LIMITED

Hellopages » Surrey » Elmbridge » KT10 9RL

Company number 05972093
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 27A HIGH STREET, ESHER, SURREY, KT10 9RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of THE CUSTOMER FRAMEWORK LIMITED are www.thecustomerframework.co.uk, and www.the-customer-framework.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Customer Framework Limited is a Private Limited Company. The company registration number is 05972093. The Customer Framework Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of The Customer Framework Limited is 27a High Street Esher Surrey Kt10 9rl. The company`s financial liabilities are £124.71k. It is £59.54k against last year. The cash in hand is £23.71k. It is £-55.1k against last year. And the total assets are £423.19k, which is £184.47k against last year. BROOMFIELD, Nicholas David is a Director of the company. GREEN, Andrew is a Director of the company. WOODCOCK, Neil David is a Director of the company. Secretary WESTON, Paul has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director MEASEY, Julian Roger has been resigned. Director WESTON, Paul has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the customer framework Key Finiance

LIABILITIES £124.71k
+91%
CASH £23.71k
-70%
TOTAL ASSETS £423.19k
+77%
All Financial Figures

Current Directors

Director
BROOMFIELD, Nicholas David
Appointed Date: 09 November 2010
50 years old
Director
GREEN, Andrew
Appointed Date: 19 October 2006
62 years old
Director
WOODCOCK, Neil David
Appointed Date: 31 August 2008
68 years old

Resigned Directors

Secretary
WESTON, Paul
Resigned: 04 February 2015
Appointed Date: 19 October 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006
Director
MEASEY, Julian Roger
Resigned: 31 August 2014
Appointed Date: 01 April 2011
62 years old
Director
WESTON, Paul
Resigned: 04 February 2015
Appointed Date: 31 August 2008
65 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Andrew Green
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil David Woodcock
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Broomfield
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CUSTOMER FRAMEWORK LIMITED Events

30 Nov 2016
Confirmation statement made on 19 October 2016 with updates
21 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2016
Change of share class name or designation
08 Aug 2016
Cancellation of shares. Statement of capital on 16 May 2016
  • GBP 1,858
22 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 43 more events
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
19 Oct 2006
Incorporation

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