CLIENT MANAGERS TOOLKIT LIMITED
GLOUCESTER

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Company number 05430351
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address WELLAND HOUSE METEOR COURT, BARNETT WAY, BARNWOOD, GLOUCESTER, ENGLAND, GL4 3GG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Andrew Probyn Walker as a director on 31 August 2016. The most likely internet sites of CLIENT MANAGERS TOOLKIT LIMITED are www.clientmanagerstoolkit.co.uk, and www.client-managers-toolkit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Client Managers Toolkit Limited is a Private Limited Company. The company registration number is 05430351. Client Managers Toolkit Limited has been working since 20 April 2005. The present status of the company is Active. The registered address of Client Managers Toolkit Limited is Welland House Meteor Court Barnett Way Barnwood Gloucester England Gl4 3gg. . WALKER, Benjamin is a Director of the company. WALKER, Daniel is a Director of the company. WOODROW, Nicholas Terence is a Director of the company. Secretary WALKER, Andrew Probyn has been resigned. Director WALKER, Andrew Probyn has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WALKER, Benjamin
Appointed Date: 20 April 2005
44 years old

Director
WALKER, Daniel
Appointed Date: 02 January 2007
43 years old

Director
WOODROW, Nicholas Terence
Appointed Date: 12 October 2015
45 years old

Resigned Directors

Secretary
WALKER, Andrew Probyn
Resigned: 31 August 2016
Appointed Date: 20 April 2005

Director
WALKER, Andrew Probyn
Resigned: 31 August 2016
Appointed Date: 20 April 2005
69 years old

Persons With Significant Control

Mr Benjamin Walker
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Walker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Terence Woodrow
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CLIENT MANAGERS TOOLKIT LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Termination of appointment of Andrew Probyn Walker as a director on 31 August 2016
20 Sep 2016
Termination of appointment of Andrew Probyn Walker as a secretary on 31 August 2016
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 32 more events
21 May 2007
Total exemption full accounts made up to 30 April 2006
10 May 2007
Return made up to 20/04/07; full list of members
10 May 2007
New director appointed
31 May 2006
Return made up to 20/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

20 Apr 2005
Incorporation

CLIENT MANAGERS TOOLKIT LIMITED Charges

6 October 2009
Debenture
Delivered: 8 October 2009
Status: Satisfied on 18 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…