MOVE WITH US (2012) LIMITED
ST IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 08251699
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address GRANT HALL, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 72,442.58 . The most likely internet sites of MOVE WITH US (2012) LIMITED are www.movewithus2012.co.uk, and www.move-with-us-2012.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Move With Us 2012 Limited is a Private Limited Company. The company registration number is 08251699. Move With Us 2012 Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Move With Us 2012 Limited is Grant Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . BERRY, Nigel Andrew is a Secretary of the company. BERRY, Nigel Andrew is a Director of the company. GROSSMAN, David Jeremy is a Director of the company. Secretary BRITTAIN, Giles Maurice John has been resigned. Director KING, Sean Julian has been resigned. Director WILDING, Geoffrey Brendon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BERRY, Nigel Andrew
Appointed Date: 12 October 2012
Director
BERRY, Nigel Andrew
Appointed Date: 12 October 2012
66 years old
Director
GROSSMAN, David Jeremy
Appointed Date: 08 August 2015
54 years old

Resigned Directors

Secretary
BRITTAIN, Giles Maurice John
Resigned: 29 May 2015
Appointed Date: 31 March 2015
Director
KING, Sean Julian
Resigned: 06 August 2015
Appointed Date: 12 October 2012
64 years old
Director
WILDING, Geoffrey Brendon
Resigned: 18 September 2015
Appointed Date: 12 September 2013
62 years old

Persons With Significant Control

Washbrook Capital Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

MOVE WITH US (2012) LIMITED Events

03 Nov 2016
Confirmation statement made on 12 October 2016 with updates
30 Aug 2016
Full accounts made up to 31 March 2016
05 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 72,442.58
21 Sep 2015
Termination of appointment of Geoffrey Brendon Wilding as a director on 18 September 2015
24 Aug 2015
Full accounts made up to 31 March 2015
...
... and 20 more events
27 Sep 2013
Appointment of Geoffrey Wilding as a director
25 Sep 2013
Registration of charge 082516990001
25 Sep 2013
Registration of charge 082516990002
30 Oct 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
12 Oct 2012
Incorporation

MOVE WITH US (2012) LIMITED Charges

14 August 2014
Charge code 0825 1699 0003
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
16 September 2013
Charge code 0825 1699 0002
Delivered: 25 September 2013
Status: Satisfied on 26 September 2014
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
16 September 2013
Charge code 0825 1699 0001
Delivered: 25 September 2013
Status: Satisfied on 26 September 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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