Company number 05653761
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions
RES13 ‐
Agreement 26/02/2016
RES13 ‐
Agreement 26/02/2016
. The most likely internet sites of 360VIEWMAX LIMITED are www.360viewmax.co.uk, and www.360viewmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. 360viewmax Limited is a Private Limited Company.
The company registration number is 05653761. 360viewmax Limited has been working since 14 December 2005.
The present status of the company is Active. The registered address of 360viewmax Limited is Bourne House 475 Godstone Road Whyteleafe Surrey Cr3 0bl. . TYLER, Jane Barbara is a Secretary of the company. STANLEY, Paul Adrian is a Director of the company. Secretary WATKINS, Neville Paul has been resigned. Director HERSEE, Carl Ward has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
HERSEE, Carl Ward
Resigned: 07 April 2011
Appointed Date: 14 December 2005
86 years old
Persons With Significant Control
Mr Paul Adrian Stanley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
360VIEWMAX LIMITED Events
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
21 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Resolutions
-
RES13 ‐
Agreement 26/02/2016
-
RES13 ‐
Agreement 26/02/2016
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
28 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 25 more events
16 Aug 2007
Ad 01/12/06--------- £ si 1000@1
10 Apr 2007
Return made up to 14/12/06; full list of members
14 Feb 2007
Memorandum and Articles of Association
07 Feb 2007
Company name changed viewlogic uk LIMITED\certificate issued on 07/02/07
14 Dec 2005
Incorporation