EXPLORE WHAT MATTERS LTD
WINDERMERE ASJ GLOBAL LTD SYNCRO CONSULTING LTD. INTERACT TRAINING & DEVELOPMENT LIMITED

Hellopages » Cumbria » South Lakeland » LA23 1ED

Company number 05275550
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address 13 BEECH STREET, WINDERMERE, CUMBRIA, ENGLAND, LA23 1ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Memorandum and Articles of Association. The most likely internet sites of EXPLORE WHAT MATTERS LTD are www.explorewhatmatters.co.uk, and www.explore-what-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Explore What Matters Ltd is a Private Limited Company. The company registration number is 05275550. Explore What Matters Ltd has been working since 02 November 2004. The present status of the company is Active. The registered address of Explore What Matters Ltd is 13 Beech Street Windermere Cumbria England La23 1ed. . JOHNSON, Andrew Scott is a Secretary of the company. JOHNSON, Andrew Scott is a Director of the company. Secretary RADFORD, Raymond has been resigned. Secretary TAYLOR, Mark James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TAYLOR, Mark James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JOHNSON, Andrew Scott
Appointed Date: 05 April 2010

Director
JOHNSON, Andrew Scott
Appointed Date: 02 November 2004
53 years old

Resigned Directors

Secretary
RADFORD, Raymond
Resigned: 01 June 2005
Appointed Date: 02 November 2004

Secretary
TAYLOR, Mark James
Resigned: 05 April 2010
Appointed Date: 01 June 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Director
TAYLOR, Mark James
Resigned: 05 April 2010
Appointed Date: 01 June 2005
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Andrew Scott Johnson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EXPLORE WHAT MATTERS LTD Events

04 Jan 2017
Confirmation statement made on 2 November 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
09 Sep 2016
Memorandum and Articles of Association
05 Sep 2016
Registered office address changed from 14 Old Lound Kendal Cumbria LA9 7EH United Kingdom to 13 Beech Street Windermere Cumbria LA23 1ED on 5 September 2016
05 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-26

...
... and 47 more events
17 Dec 2004
New director appointed
17 Dec 2004
New secretary appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
02 Nov 2004
Incorporation