EXECUTIVE ASSISTANCE LIMITED
HOOK

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Company number 04855218
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address GARDEN COTTAGE, WEDMANS LANE, ROTHERWICK, HOOK, HAMPSHIRE, RG27 9BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of EXECUTIVE ASSISTANCE LIMITED are www.executiveassistance.co.uk, and www.executive-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Fleet Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 9.6 miles; to Winnersh Triangle Rail Station is 9.8 miles; to Theale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Assistance Limited is a Private Limited Company. The company registration number is 04855218. Executive Assistance Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Executive Assistance Limited is Garden Cottage Wedmans Lane Rotherwick Hook Hampshire Rg27 9bn. The company`s financial liabilities are £4.37k. It is £-0.41k against last year. And the total assets are £4.7k, which is £0.21k against last year. BEWSEY, Peter Thomas is a Secretary of the company. BEWSEY, Janet Rita is a Director of the company. Secretary BEWSEY, Janet Rita has been resigned. Secretary WALKER, Lois Gillian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


executive assistance Key Finiance

LIABILITIES £4.37k
-9%
CASH n/a
TOTAL ASSETS £4.7k
+4%
All Financial Figures

Current Directors

Secretary
BEWSEY, Peter Thomas
Appointed Date: 04 August 2008
Director
BEWSEY, Janet Rita
Appointed Date: 04 August 2003
75 years old

Resigned Directors

Secretary
BEWSEY, Janet Rita
Resigned: 15 August 2003
Appointed Date: 04 August 2003
Secretary
WALKER, Lois Gillian
Resigned: 02 August 2008
Appointed Date: 15 August 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mrs Janet Rita Bewsey
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EXECUTIVE ASSISTANCE LIMITED Events

02 Oct 2016
Confirmation statement made on 4 August 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 1
...
... and 29 more events
05 Aug 2003
New director appointed
05 Aug 2003
New secretary appointed
05 Aug 2003
Secretary resigned
05 Aug 2003
Director resigned
04 Aug 2003
Incorporation

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