EXECUTIVE FUTURES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04256561
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 260 . The most likely internet sites of EXECUTIVE FUTURES LIMITED are www.executivefutures.co.uk, and www.executive-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Futures Limited is a Private Limited Company. The company registration number is 04256561. Executive Futures Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Executive Futures Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. The company`s financial liabilities are £141.7k. It is £-5.02k against last year. The cash in hand is £223.79k. It is £38.25k against last year. And the total assets are £223.81k, which is £22.35k against last year. BEVAN, Deborah Patricia Mary is a Secretary of the company. BEVAN, Malcolm Jefferey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROBINSON, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


executive futures Key Finiance

LIABILITIES £141.7k
-4%
CASH £223.79k
+20%
TOTAL ASSETS £223.81k
+11%
All Financial Figures

Current Directors

Secretary
BEVAN, Deborah Patricia Mary
Appointed Date: 20 July 2001
Director
BEVAN, Malcolm Jefferey
Appointed Date: 20 July 2001
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Director
ROBINSON, David
Resigned: 01 July 2008
Appointed Date: 01 July 2006
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Malcolm Jeffrey Bevan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Patricia Mary Bevan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE FUTURES LIMITED Events

12 Aug 2016
Confirmation statement made on 20 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 260
23 Dec 2014
Total exemption small company accounts made up to 30 June 2014
24 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 260
...
... and 36 more events
29 Jul 2001
New secretary appointed
29 Jul 2001
New director appointed
29 Jul 2001
Secretary resigned
29 Jul 2001
Director resigned
20 Jul 2001
Incorporation

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