MOTIVATION DIRECT LTD
BRISTOL WORLDMADE ENTERPRISES LTD

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Company number 07003107
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address BROCKLEY ACADEMY BROCKLEY LANE, BACKWELL, BRISTOL, BS48 4AQ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs Amanda Wilkinson as a director on 22 February 2017; Termination of appointment of Richard James Frost as a director on 31 December 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of MOTIVATION DIRECT LTD are www.motivationdirect.co.uk, and www.motivation-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Worle Rail Station is 6.9 miles; to Sea Mills Rail Station is 7.4 miles; to Avonmouth Rail Station is 7.4 miles; to St Andrews Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motivation Direct Ltd is a Private Limited Company. The company registration number is 07003107. Motivation Direct Ltd has been working since 27 August 2009. The present status of the company is Active. The registered address of Motivation Direct Ltd is Brockley Academy Brockley Lane Backwell Bristol Bs48 4aq. . MOORE, Carolyn Heather is a Secretary of the company. CONSTANTINE, David Peter is a Director of the company. DANIEL, Nigel Adrian is a Director of the company. ROY, Scott Drysdale is a Director of the company. WILKINSON, Amanda is a Director of the company. Secretary COATES, Nichola has been resigned. Secretary SHELDON, Sarah has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director FROST, Richard James has been resigned. Director MCKEE, James Campbell Young has been resigned. Director OLIVER, Andrew Gilbert has been resigned. Director UNDERWOOD, Mark Carl has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MOORE, Carolyn Heather
Appointed Date: 25 June 2012
Director
CONSTANTINE, David Peter
Appointed Date: 28 August 2009
65 years old
Director
DANIEL, Nigel Adrian
Appointed Date: 04 February 2016
71 years old
Director
ROY, Scott Drysdale
Appointed Date: 25 May 2011
79 years old
Director
WILKINSON, Amanda
Appointed Date: 22 February 2017
56 years old

Resigned Directors

Secretary
COATES, Nichola
Resigned: 25 June 2012
Appointed Date: 25 January 2011
Secretary
SHELDON, Sarah
Resigned: 25 January 2011
Appointed Date: 28 August 2009
Nominee Secretary
OVALSEC LIMITED
Resigned: 28 August 2009
Appointed Date: 27 August 2009
Director
FROST, Richard James
Resigned: 31 December 2016
Appointed Date: 27 August 2009
60 years old
Director
MCKEE, James Campbell Young
Resigned: 31 May 2015
Appointed Date: 08 November 2010
81 years old
Director
OLIVER, Andrew Gilbert
Resigned: 30 September 2015
Appointed Date: 28 August 2009
79 years old
Director
UNDERWOOD, Mark Carl
Resigned: 02 May 2014
Appointed Date: 01 January 2014
58 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 28 August 2009
Appointed Date: 27 August 2009

Persons With Significant Control

Motivation Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTIVATION DIRECT LTD Events

02 Mar 2017
Appointment of Mrs Amanda Wilkinson as a director on 22 February 2017
17 Feb 2017
Termination of appointment of Richard James Frost as a director on 31 December 2016
04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Appointment of Mr Nigel Adrian Daniel as a director on 4 February 2016
...
... and 28 more events
02 Oct 2009
Appointment terminated secretary ovalsec LIMITED
02 Oct 2009
Director appointed andrew gilbert oliver
02 Oct 2009
Director appointed david constantine
28 Sep 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2009
Incorporation

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