REALIZATION LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK4 1LW

Company number 04705017
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address 15 BILBROOK LANE, FURZTON, MILTON KEYNES, MK4 1LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 204 . The most likely internet sites of REALIZATION LIMITED are www.realization.co.uk, and www.realization.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Realization Limited is a Private Limited Company. The company registration number is 04705017. Realization Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Realization Limited is 15 Bilbrook Lane Furzton Milton Keynes Mk4 1lw. The company`s financial liabilities are £64.51k. It is £-17.35k against last year. The cash in hand is £70.22k. It is £-37.72k against last year. And the total assets are £111.76k, which is £-15.03k against last year. RAMSAY, Malcolm is a Secretary of the company. WARD, Emma is a Secretary of the company. CARRIGHAN, Elizabeth Joy is a Director of the company. WARD, Anthony Michael is a Director of the company. WARD, Oliver Stuart is a Director of the company. Director WARD, Emma Felicity has been resigned. The company operates in "Management consultancy activities other than financial management".


realization Key Finiance

LIABILITIES £64.51k
-22%
CASH £70.22k
-35%
TOTAL ASSETS £111.76k
-12%
All Financial Figures

Current Directors

Secretary
RAMSAY, Malcolm
Appointed Date: 20 March 2003
Secretary
WARD, Emma
Appointed Date: 01 August 2012
Director
CARRIGHAN, Elizabeth Joy
Appointed Date: 20 March 2003
63 years old
Director
WARD, Anthony Michael
Appointed Date: 25 October 2010
62 years old
Director
WARD, Oliver Stuart
Appointed Date: 21 August 2013
30 years old

Resigned Directors

Director
WARD, Emma Felicity
Resigned: 01 August 2012
Appointed Date: 01 August 2012
32 years old

Persons With Significant Control

Mr Anthony Ward
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Elizabeth Joy Carrighan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Stuart Ward
Notified on: 1 July 2016
30 years old
Nature of control: Has significant influence or control

REALIZATION LIMITED Events

04 Apr 2017
Confirmation statement made on 20 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 204
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 204
...
... and 34 more events
03 Apr 2004
Return made up to 20/03/04; full list of members
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003
Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2003
Incorporation

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