EQUATION MANAGEMENT LIMITED
HAVANT EQUATION TRADING LIMITED

Hellopages » Hampshire » Havant » PO9 2PL

Company number 07003169
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of EQUATION MANAGEMENT LIMITED are www.equationmanagement.co.uk, and www.equation-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Equation Management Limited is a Private Limited Company. The company registration number is 07003169. Equation Management Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Equation Management Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. The company`s financial liabilities are £1.27k. It is £0.49k against last year. The cash in hand is £47.1k. It is £-18.07k against last year. And the total assets are £100.65k, which is £-23.57k against last year. SEARS, Louise Elizabeth is a Secretary of the company. SEARS, Louise Elizabeth is a Director of the company. SEARS, Vincent Mark is a Director of the company. Secretary SEARS, Vincent Mark has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Advertising agencies".


equation management Key Finiance

LIABILITIES £1.27k
+63%
CASH £47.1k
-28%
TOTAL ASSETS £100.65k
-19%
All Financial Figures

Current Directors

Secretary
SEARS, Louise Elizabeth
Appointed Date: 18 June 2010
Director
SEARS, Louise Elizabeth
Appointed Date: 18 June 2010
56 years old
Director
SEARS, Vincent Mark
Appointed Date: 10 November 2009
62 years old

Resigned Directors

Secretary
SEARS, Vincent Mark
Resigned: 18 June 2010
Appointed Date: 09 November 2009
Secretary
RWL REGISTRARS LIMITED
Resigned: 27 August 2009
Appointed Date: 27 August 2009
Director
WING, Clifford Donald
Resigned: 27 August 2009
Appointed Date: 27 August 2009
65 years old

Persons With Significant Control

Field Marketing Solutions Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EQUATION MANAGEMENT LIMITED Events

12 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
12 Feb 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
...
... and 16 more events
18 Nov 2009
Appointment of Vincent Mark Sears as a secretary
19 Sep 2009
Company name changed equation trading LIMITED\certificate issued on 22/09/09
31 Aug 2009
Appointment terminated director clifford wing
31 Aug 2009
Appointment terminated secretary rwl registrars LIMITED
27 Aug 2009
Incorporation

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