EFFECTUAL LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU
Company number 04547428
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 27 CAMBRIDGE, PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 103 . The most likely internet sites of EFFECTUAL LTD are www.effectual.co.uk, and www.effectual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Effectual Ltd is a Private Limited Company. The company registration number is 04547428. Effectual Ltd has been working since 27 September 2002. The present status of the company is Active. The registered address of Effectual Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The company`s financial liabilities are £70.38k. It is £62.95k against last year. The cash in hand is £0.73k. It is £-1.46k against last year. And the total assets are £170.07k, which is £-22.9k against last year. HOLDER, Maire Anne Linda is a Secretary of the company. HOLDER, David Anthony is a Director of the company. HOLDER, Jimmy Joseph is a Director of the company. POLLARD, Kelly John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


effectual Key Finiance

LIABILITIES £70.38k
+847%
CASH £0.73k
-67%
TOTAL ASSETS £170.07k
-12%
All Financial Figures

Current Directors

Secretary
HOLDER, Maire Anne Linda
Appointed Date: 27 September 2002
Director
HOLDER, David Anthony
Appointed Date: 27 September 2002
50 years old
Director
HOLDER, Jimmy Joseph
Appointed Date: 01 April 2004
75 years old
Director
POLLARD, Kelly John
Appointed Date: 24 April 2012
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Jimmy Joseph Holder
Notified on: 27 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EFFECTUAL LTD Events

05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 103
25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 103
...
... and 33 more events
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
27 Sep 2002
Incorporation

EFFECTUAL LTD Charges

27 February 2013
All assets debenture
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 May 2005
Debenture
Delivered: 4 May 2005
Status: Satisfied on 27 February 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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