REPL GROUP WORLDWIDE LIMITED
HENLEY-IN-ARDEN REPL CONSULTING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QR

Company number 06438050
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5QR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registration of charge 064380500002, created on 22 March 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of REPL GROUP WORLDWIDE LIMITED are www.replgroupworldwide.co.uk, and www.repl-group-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Repl Group Worldwide Limited is a Private Limited Company. The company registration number is 06438050. Repl Group Worldwide Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Repl Group Worldwide Limited is Brook House Birmingham Road Henley in Arden West Midlands B95 5qr. . BLACK, Bryan is a Director of the company. CALLENDER, Michael John Dalrymple is a Director of the company. JOHNSON, Cerys is a Director of the company. JONES, Peter is a Director of the company. LOVE, Christopher Stuart is a Director of the company. NICHOLS, Lorraine Seychelle is a Director of the company. QUINTON, Thomas is a Director of the company. Secretary CALLENDER, Michael John Dalrymple has been resigned. Secretary JOHNSON, Cerys has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BLACK, Bryan
Appointed Date: 01 November 2014
51 years old
Director
CALLENDER, Michael John Dalrymple
Appointed Date: 27 November 2007
54 years old
Director
JOHNSON, Cerys
Appointed Date: 22 December 2015
55 years old
Director
JONES, Peter
Appointed Date: 01 April 2013
78 years old
Director
LOVE, Christopher Stuart
Appointed Date: 27 November 2007
49 years old
Director
NICHOLS, Lorraine Seychelle
Appointed Date: 22 December 2015
54 years old
Director
QUINTON, Thomas
Appointed Date: 01 December 2010
46 years old

Resigned Directors

Secretary
CALLENDER, Michael John Dalrymple
Resigned: 01 July 2012
Appointed Date: 27 November 2007
Secretary
JOHNSON, Cerys
Resigned: 22 November 2015
Appointed Date: 01 July 2012

Persons With Significant Control

Mr Mike Callender
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stuart Love
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Quinton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPL GROUP WORLDWIDE LIMITED Events

22 Mar 2017
Registration of charge 064380500002, created on 22 March 2017
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 12 October 2016 with updates
28 Apr 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 1,331.38
28 Apr 2016
Sub-division of shares on 26 February 2016
...
... and 42 more events
26 Sep 2009
Total exemption full accounts made up to 31 March 2009
22 Jun 2009
Registered office changed on 22/06/2009 from 6 yew tree close, middleton cheney, banbury oxfordshire OX17 2SU
30 Dec 2008
Return made up to 27/11/08; full list of members
27 Feb 2008
Curr ext from 30/11/2008 to 31/03/2009
27 Nov 2007
Incorporation

REPL GROUP WORLDWIDE LIMITED Charges

22 March 2017
Charge code 0643 8050 0002
Delivered: 22 March 2017
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
30 July 2014
Charge code 0643 8050 0001
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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