FRESH PROFESSIONAL DEVELOPMENT LIMITED
WOTTON-UNDER-EDGE FRESH DIRECT LIMITED COREXCO LTD

Hellopages » Gloucestershire » South Gloucestershire » GL12 8LN

Company number 03775203
Status Active
Incorporation Date 21 May 1999
Company Type Private Limited Company
Address CHARFIELD HALL LITTLE BRISTOL LANE, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, ENGLAND, GL12 8LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Paulo Whitfield Karat as a director on 20 January 2017. The most likely internet sites of FRESH PROFESSIONAL DEVELOPMENT LIMITED are www.freshprofessionaldevelopment.co.uk, and www.fresh-professional-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Cam & Dursley Rail Station is 6.9 miles; to Lydney Rail Station is 8.7 miles; to Bristol Parkway Rail Station is 9.7 miles; to Stonehouse Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fresh Professional Development Limited is a Private Limited Company. The company registration number is 03775203. Fresh Professional Development Limited has been working since 21 May 1999. The present status of the company is Active. The registered address of Fresh Professional Development Limited is Charfield Hall Little Bristol Lane Charfield Wotton Under Edge Gloucestershire England Gl12 8ln. The company`s financial liabilities are £29.11k. It is £14.15k against last year. And the total assets are £125.48k, which is £10.52k against last year. BERRY, Rachel is a Director of the company. COOPER, William James Ranson is a Director of the company. Secretary FLETCHER, Alan Keith has been resigned. Secretary KINCH, Peter Michael has been resigned. Secretary POTTS, Clare Louise has been resigned. Secretary SWEET, Peta Leigh has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FLETCHER, Alan Keith has been resigned. Director KARAT, Paulo Whitfield has been resigned. Director KINCH, Peter Michael has been resigned. Director PANNETT, Alan John has been resigned. Director POTTS, David Michael has been resigned. Director SWEET, Kim Vanessa has been resigned. Director SWEET, Peta Leigh has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


fresh professional development Key Finiance

LIABILITIES £29.11k
+94%
CASH n/a
TOTAL ASSETS £125.48k
+9%
All Financial Figures

Current Directors

Director
BERRY, Rachel
Appointed Date: 21 October 2001
50 years old
Director
COOPER, William James Ranson
Appointed Date: 19 November 2015
61 years old

Resigned Directors

Secretary
FLETCHER, Alan Keith
Resigned: 21 September 2010
Appointed Date: 08 June 2004
Secretary
KINCH, Peter Michael
Resigned: 19 October 2001
Appointed Date: 22 October 2000
Secretary
POTTS, Clare Louise
Resigned: 17 October 2000
Appointed Date: 16 June 1999
Secretary
SWEET, Peta Leigh
Resigned: 08 June 2004
Appointed Date: 21 October 2001
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 16 June 1999
Appointed Date: 21 May 1999
Director
FLETCHER, Alan Keith
Resigned: 21 September 2010
Appointed Date: 29 April 2003
75 years old
Director
KARAT, Paulo Whitfield
Resigned: 20 January 2017
Appointed Date: 19 November 2015
52 years old
Director
KINCH, Peter Michael
Resigned: 19 October 2001
Appointed Date: 18 January 2000
69 years old
Director
PANNETT, Alan John
Resigned: 01 January 2016
Appointed Date: 23 November 1999
68 years old
Director
POTTS, David Michael
Resigned: 17 October 2000
Appointed Date: 16 June 1999
62 years old
Director
SWEET, Kim Vanessa
Resigned: 19 November 2015
Appointed Date: 01 July 2005
61 years old
Director
SWEET, Peta Leigh
Resigned: 08 June 2004
Appointed Date: 21 October 2001
61 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 16 June 1999
Appointed Date: 21 May 1999

Persons With Significant Control

Mr Alan John Pannett Llb Barrister
Notified on: 3 March 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fresh Development Group Limited
Notified on: 3 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

FRESH PROFESSIONAL DEVELOPMENT LIMITED Events

07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
03 Mar 2017
Termination of appointment of Paulo Whitfield Karat as a director on 20 January 2017
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016
Director's details changed for Mr William James Ranson Cooper on 1 January 2016
...
... and 84 more events
25 Jun 1999
Company name changed corexco LTD\certificate issued on 28/06/99
25 Jun 1999
Registered office changed on 25/06/99 from: 152-160 city road london EC1V 2NX
25 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
25 Jun 1999
New secretary appointed
21 May 1999
Incorporation

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