CONSULTING ASSOCIATES WORLDWIDE LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3DA

Company number 04317964
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, THE WILLOWS 6 ORCHARD ROAD, MALVERN, WORCESTERSHIRE, WR14 3DA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68100 - Buying and selling of own real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONSULTING ASSOCIATES WORLDWIDE LIMITED are www.consultingassociatesworldwide.co.uk, and www.consulting-associates-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consulting Associates Worldwide Limited is a Private Limited Company. The company registration number is 04317964. Consulting Associates Worldwide Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Consulting Associates Worldwide Limited is Lower Ground Floor The Willows 6 Orchard Road Malvern Worcestershire Wr14 3da. . HIXON, Tonia Kim is a Secretary of the company. HIXON, Mark Anthony, Dr is a Director of the company. HIXON, Tonia Kim is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HIXON, Tonia Kim
Appointed Date: 06 November 2001
Director
HIXON, Mark Anthony, Dr
Appointed Date: 06 November 2001
64 years old
Director
HIXON, Tonia Kim
Appointed Date: 06 November 2001
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Dr Mark Anthony Hixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tonia Kim Hixon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTING ASSOCIATES WORLDWIDE LIMITED Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Sep 2016
Satisfaction of charge 1 in full
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
03 Nov 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 37 more events
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed;new director appointed
19 Nov 2001
Secretary resigned
19 Nov 2001
Director resigned
06 Nov 2001
Incorporation

CONSULTING ASSOCIATES WORLDWIDE LIMITED Charges

24 June 2015
Charge code 0431 7964 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 45 waverley road redland bristol t/no AV7909…
15 May 2015
Charge code 0431 7964 0003
Delivered: 30 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2006
Mortgage
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Mortgage Express
Description: 45 waverley road bristol avon fixed charge all fixtures…
26 April 2005
Mortgage
Delivered: 30 April 2005
Status: Satisfied on 22 September 2016
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a flat 1, 16 the circus, bath, with full…

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