EMINENT CRISIS MANAGEMENT GROUP LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3SZ

Company number 08737098
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 3SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 10 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of EMINENT CRISIS MANAGEMENT GROUP LIMITED are www.eminentcrisismanagementgroup.co.uk, and www.eminent-crisis-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Colwall Rail Station is 2.6 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.3 miles; to Worcester Shrub Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eminent Crisis Management Group Limited is a Private Limited Company. The company registration number is 08737098. Eminent Crisis Management Group Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Eminent Crisis Management Group Limited is Malvern Hills Science Park Geraldine Road Malvern Worcestershire England Wr14 3sz. . BIGGS, Mark Colin is a Director of the company. O'MALLEY, Peter James is a Director of the company. WOLMARANS, Johan is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director BIRCH, John Charles has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director WARD, Garry Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BIGGS, Mark Colin
Appointed Date: 17 October 2013
54 years old
Director
O'MALLEY, Peter James
Appointed Date: 08 October 2015
56 years old
Director
WOLMARANS, Johan
Appointed Date: 17 October 2013
61 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2013
Appointed Date: 17 October 2013
Director
BIRCH, John Charles
Resigned: 01 July 2014
Appointed Date: 17 October 2013
64 years old
Director
LAWRENCE, Kenneth William
Resigned: 22 October 2015
Appointed Date: 17 October 2013
67 years old
Director
WARD, Garry Anthony
Resigned: 01 September 2015
Appointed Date: 17 October 2013
60 years old

Persons With Significant Control

Mr Mark Colin Biggs
Notified on: 7 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

EMINENT CRISIS MANAGEMENT GROUP LIMITED Events

10 Nov 2016
Registered office address changed from Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Malvern Hills Science Park Geraldine Road Malvern Worcestershire WR14 3SZ on 10 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Oct 2015
Termination of appointment of Kenneth William Lawrence as a director on 22 October 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
...
... and 11 more events
21 Oct 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 21 October 2013
21 Oct 2013
Appointment of Mr Kenneth William Lawrence as a director
21 Oct 2013
Appointment of Mr Garry Anthony Ward as a director
21 Oct 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
17 Oct 2013
Incorporation
Statement of capital on 2013-10-17
  • GBP 100

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