MATRIX ASSOCIATES (UK) LIMITED
SUTTON CHRIS WHIFE CONSULTING LTD.

Hellopages » Greater London » Sutton » SM1 2DL

Company number 04714308
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address 1 CECIL ROAD, CHEAM, SUTTON, SURREY, SM1 2DL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Secretary's details changed for Susan Jean Whife on 8 December 2016; Secretary's details changed for Susan Smeed Whife on 8 December 2016. The most likely internet sites of MATRIX ASSOCIATES (UK) LIMITED are www.matrixassociatesuk.co.uk, and www.matrix-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Matrix Associates Uk Limited is a Private Limited Company. The company registration number is 04714308. Matrix Associates Uk Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Matrix Associates Uk Limited is 1 Cecil Road Cheam Sutton Surrey Sm1 2dl. The company`s financial liabilities are £206.96k. It is £1.85k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £1.17k, which is £-0.2k against last year. WHIFE, Susan Jean is a Secretary of the company. WHIFE, Christopher Frank is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Architectural activities".


matrix associates (uk) Key Finiance

LIABILITIES £206.96k
+0%
CASH £0.01k
TOTAL ASSETS £1.17k
-15%
All Financial Figures

Current Directors

Secretary
WHIFE, Susan Jean
Appointed Date: 27 March 2003
Director
WHIFE, Christopher Frank
Appointed Date: 27 March 2003
78 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Christopher Frank Whife
Notified on: 9 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATRIX ASSOCIATES (UK) LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Secretary's details changed for Susan Jean Whife on 8 December 2016
08 Dec 2016
Secretary's details changed for Susan Smeed Whife on 8 December 2016
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 600
...
... and 32 more events
02 May 2003
Company name changed chris whife consulting LTD.\certificate issued on 02/05/03
15 Apr 2003
Ad 02/04/03--------- £ si 100@1=100 £ ic 100/200
28 Mar 2003
Secretary resigned
28 Mar 2003
New secretary appointed
27 Mar 2003
Incorporation

MATRIX ASSOCIATES (UK) LIMITED Charges

4 June 2004
Rent deposit deed
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Wendy Elizabeth Johnston
Description: All interest in a rent deposit and all money from time to…
23 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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