EVERYCLIENT LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 5AJ

Company number 05201759
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address UNIT 4, TWEED ROAD, NORTHAMPTON, NN5 5AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 30 August 2015 to 29 August 2015. The most likely internet sites of EVERYCLIENT LIMITED are www.everyclient.co.uk, and www.everyclient.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Everyclient Limited is a Private Limited Company. The company registration number is 05201759. Everyclient Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Everyclient Limited is Unit 4 Tweed Road Northampton Nn5 5aj. . BRAGGINS, Mark John is a Secretary of the company. BRAGGINS, Jane Nellie is a Director of the company. BRAGGINS, Mark John is a Director of the company. BRAGGINS, Peter William is a Director of the company. Secretary BRAGGINS, Jane Nellie has been resigned. Secretary BRAGGINS, Tracey Jane has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director BRAGGINS, John has been resigned. Director BRAGGINS, Peter William has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRAGGINS, Mark John
Appointed Date: 01 January 2013
Director
BRAGGINS, Jane Nellie
Appointed Date: 17 September 2004
78 years old
Director
BRAGGINS, Mark John
Appointed Date: 01 January 2013
58 years old
Director
BRAGGINS, Peter William
Appointed Date: 01 January 2013
58 years old

Resigned Directors

Secretary
BRAGGINS, Jane Nellie
Resigned: 08 November 2010
Appointed Date: 17 September 2004
Secretary
BRAGGINS, Tracey Jane
Resigned: 16 November 2012
Appointed Date: 08 November 2010
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 September 2004
Appointed Date: 10 August 2004
Director
BRAGGINS, John
Resigned: 25 August 2010
Appointed Date: 17 September 2004
79 years old
Director
BRAGGINS, Peter William
Resigned: 01 January 2013
Appointed Date: 01 January 2013
59 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 17 September 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Peter William Braggins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERYCLIENT LIMITED Events

13 Oct 2016
Confirmation statement made on 10 August 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Previous accounting period shortened from 30 August 2015 to 29 August 2015
22 Oct 2015
Total exemption small company accounts made up to 30 August 2014
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 706,200
...
... and 44 more events
05 Oct 2004
Ad 17/09/04--------- £ si 198@1=198 £ ic 2/200
23 Sep 2004
Registered office changed on 23/09/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
23 Sep 2004
Nc inc already adjusted 17/09/04
23 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004
Incorporation

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