REALISATION COMMUNICATIONS LIMITED
LONDON BRIDGE W.M.C. COMMUNICATIONS LIMITED

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Company number 03133130
Status Liquidation
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address WILKINS KENNEDY, BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 7414 - Business & management consultancy
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 4 November 2016; Liquidators' statement of receipts and payments to 4 May 2016; Liquidators' statement of receipts and payments to 4 November 2015. The most likely internet sites of REALISATION COMMUNICATIONS LIMITED are www.realisationcommunications.co.uk, and www.realisation-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Realisation Communications Limited is a Private Limited Company. The company registration number is 03133130. Realisation Communications Limited has been working since 01 December 1995. The present status of the company is Liquidation. The registered address of Realisation Communications Limited is Wilkins Kennedy Bridge House London Bridge London Se1 9qr. . GLOVER, Alex Robert Wyatt is a Secretary of the company. GLOVER, Alex Robert Wyatt is a Director of the company. WYNNE-MORGAN, David is a Director of the company. Secretary BLEWITT, Angela has been resigned. Secretary CAMILLERI, Tracey has been resigned. Nominee Secretary COLE AND COLE (NOMINEES) LIMITED has been resigned. Secretary LEARMOUTH, Scott Robert has been resigned. Secretary ROMANO, Kirstan Marnane has been resigned. Secretary YARDLEY, Noel Peter has been resigned. Director BALDOCK, Brian Ford has been resigned. Director CAMILLERI, Tracey has been resigned. Nominee Director COLE AND COLE LIMITED has been resigned. Director LEARMOUTH, Scott Robert has been resigned. Director POTTER, David Roger William has been resigned. Director RICHARD, Ivor Seeward, Lord has been resigned. The company operates in "Business & management consultancy".


Current Directors

Secretary
GLOVER, Alex Robert Wyatt
Appointed Date: 27 December 2004

Director
GLOVER, Alex Robert Wyatt
Appointed Date: 04 May 2000
67 years old

Director
WYNNE-MORGAN, David
Appointed Date: 12 January 1996
94 years old

Resigned Directors

Secretary
BLEWITT, Angela
Resigned: 25 July 2002
Appointed Date: 01 December 2000

Secretary
CAMILLERI, Tracey
Resigned: 03 March 2000
Appointed Date: 12 January 1996

Nominee Secretary
COLE AND COLE (NOMINEES) LIMITED
Resigned: 12 January 1996
Appointed Date: 01 December 1995

Secretary
LEARMOUTH, Scott Robert
Resigned: 27 December 2004
Appointed Date: 15 January 2004

Secretary
ROMANO, Kirstan Marnane
Resigned: 30 November 2000
Appointed Date: 03 March 2000

Secretary
YARDLEY, Noel Peter
Resigned: 15 January 2004
Appointed Date: 26 July 2002

Director
BALDOCK, Brian Ford
Resigned: 02 January 1999
Appointed Date: 18 July 1996
91 years old

Director
CAMILLERI, Tracey
Resigned: 03 March 2000
Appointed Date: 12 January 1996
65 years old

Nominee Director
COLE AND COLE LIMITED
Resigned: 12 January 1996
Appointed Date: 01 December 1995

Director
LEARMOUTH, Scott Robert
Resigned: 27 December 2004
Appointed Date: 03 October 2001
50 years old

Director
POTTER, David Roger William
Resigned: 31 July 2003
Appointed Date: 03 October 2001
81 years old

Director
RICHARD, Ivor Seeward, Lord
Resigned: 19 September 2002
Appointed Date: 01 June 1999
93 years old

REALISATION COMMUNICATIONS LIMITED Events

25 Nov 2016
Liquidators' statement of receipts and payments to 4 November 2016
02 Aug 2016
Liquidators' statement of receipts and payments to 4 May 2016
27 Nov 2015
Liquidators' statement of receipts and payments to 4 November 2015
03 Jun 2015
Liquidators' statement of receipts and payments to 4 May 2015
17 Nov 2014
Liquidators' statement of receipts and payments to 4 November 2014
...
... and 76 more events
29 Jan 1996
New secretary appointed;new director appointed
29 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

29 Jan 1996
Registered office changed on 29/01/96 from: buxton court 3 west way oxford OX2 0SZ.
12 Jan 1996
Company name changed coleslaw 283 LIMITED\certificate issued on 12/01/96
01 Dec 1995
Incorporation

REALISATION COMMUNICATIONS LIMITED Charges

21 September 2000
Rent deposit deed
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Searcy Imperial Company Limited
Description: The deposit sum is £12,000.00.
1 April 1997
Rent security deposit
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Minorco Services (UK) Limited
Description: The rent deposit of £10,400.