ORDERED MANAGEMENT LTD
BRADLEY STOKE

Hellopages » Gloucestershire » South Gloucestershire » BS32 8AX
Company number 05324827
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address ORDMAN HOUSE, 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of ORDERED MANAGEMENT LTD are www.orderedmanagement.co.uk, and www.ordered-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Filton Abbey Wood Rail Station is 1.6 miles; to Bristol Temple Meads Rail Station is 5.5 miles; to Keynsham Rail Station is 7.7 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ordered Management Ltd is a Private Limited Company. The company registration number is 05324827. Ordered Management Ltd has been working since 05 January 2005. The present status of the company is Active. The registered address of Ordered Management Ltd is Ordman House 31 Arden Close Bradley Stoke Bristol Bs32 8ax. . ORDERED MANAGEMENT SECRETARY LTD is a Secretary of the company. PHILLIPS, Derrick John is a Director of the company. PHILLIPS, Robin John is a Director of the company. Secretary PHILLIPS, Derrick John has been resigned. Secretary PHILLIPS, Ian Andrew has been resigned. Secretary PHILLIPS, Ian Andrew has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director PHILLIPS, Kathleen Grace has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ORDERED MANAGEMENT SECRETARY LTD
Appointed Date: 01 January 2011
Director
PHILLIPS, Derrick John
Appointed Date: 06 January 2005
83 years old
Director
PHILLIPS, Robin John
Appointed Date: 24 May 2010
52 years old

Resigned Directors

Secretary
PHILLIPS, Derrick John
Resigned: 01 January 2011
Appointed Date: 06 January 2005
Secretary
PHILLIPS, Ian Andrew
Resigned: 01 December 2012
Appointed Date: 06 January 2010
Secretary
PHILLIPS, Ian Andrew
Resigned: 30 January 2009
Appointed Date: 27 November 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 06 January 2005
Appointed Date: 05 January 2005
Director
PHILLIPS, Kathleen Grace
Resigned: 12 December 2013
Appointed Date: 06 January 2005
82 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 06 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr Robin John Phillips
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ORDERED MANAGEMENT LTD Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 76
...
... and 39 more events
12 Jan 2005
Ad 06/01/05--------- £ si 8@1=8 £ ic 2/10
12 Jan 2005
New director appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
05 Jan 2005
Incorporation

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