EXECUTIVE DEVELOPMENT INTERNATIONAL LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3RF

Company number 03812067
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address 1 ANNEXE THE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 240 . The most likely internet sites of EXECUTIVE DEVELOPMENT INTERNATIONAL LIMITED are www.executivedevelopmentinternational.co.uk, and www.executive-development-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.5 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Development International Limited is a Private Limited Company. The company registration number is 03812067. Executive Development International Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Executive Development International Limited is 1 Annexe The Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire Gl10 3rf. . MELLING, Margaret Mary is a Director of the company. MELLING, Timothy William George is a Director of the company. Secretary FRASER, Anthony Stephen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BURTON, Nicky has been resigned. Director FRASER, Anthony Stephen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MELLING, Margaret Mary
Appointed Date: 22 July 1999
70 years old
Director
MELLING, Timothy William George
Appointed Date: 22 July 1999
73 years old

Resigned Directors

Secretary
FRASER, Anthony Stephen
Resigned: 01 January 2008
Appointed Date: 23 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
BURTON, Nicky
Resigned: 31 August 2005
Appointed Date: 24 June 2002
67 years old
Director
FRASER, Anthony Stephen
Resigned: 18 December 2007
Appointed Date: 22 July 1999
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999

Persons With Significant Control

Mr Timothy William George Melling
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECUTIVE DEVELOPMENT INTERNATIONAL LIMITED Events

15 Aug 2016
Confirmation statement made on 25 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 240
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 240
...
... and 53 more events
19 Aug 1999
New director appointed
19 Aug 1999
Registered office changed on 19/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Aug 1999
Secretary resigned
19 Aug 1999
Director resigned
22 Jul 1999
Incorporation

EXECUTIVE DEVELOPMENT INTERNATIONAL LIMITED Charges

28 November 2001
Debenture
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Anthony Fraser and Timothy Melling
Description: Fixed and floating charges over the undertaking and all…
31 May 2001
Debenture
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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