COMPLETE COHERENCE LIMITED
ROMSEY CARDIAC COHERENCE LIMITED

Hellopages » Hampshire » Test Valley » SO51 8JJ

Company number 05025022
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address 1 EASTWOOD COURT, BROADWATER ROAD, ROMSEY, HAMPSHIRE, ENGLAND, SO51 8JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of COMPLETE COHERENCE LIMITED are www.completecoherence.co.uk, and www.complete-coherence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Redbridge Rail Station is 4.8 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.5 miles; to St Denys Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Complete Coherence Limited is a Private Limited Company. The company registration number is 05025022. Complete Coherence Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Complete Coherence Limited is 1 Eastwood Court Broadwater Road Romsey Hampshire England So51 8jj. . EVANS, Carol Lesley is a Director of the company. WATKINS, Alan Douglas, Dr is a Director of the company. WATKINS, Sarah Margaret is a Director of the company. Secretary ANDERSON, Moira Sarah has been resigned. Secretary DURHAM, Malcolm Gordon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAY, Jennifer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EVANS, Carol Lesley
Appointed Date: 01 August 2012
64 years old

Director
WATKINS, Alan Douglas, Dr
Appointed Date: 01 March 2005
64 years old

Director
WATKINS, Sarah Margaret
Appointed Date: 26 January 2004
61 years old

Resigned Directors

Secretary
ANDERSON, Moira Sarah
Resigned: 31 March 2009
Appointed Date: 01 January 2006

Secretary
DURHAM, Malcolm Gordon
Resigned: 01 January 2006
Appointed Date: 26 January 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Director
DAY, Jennifer
Resigned: 01 January 2005
Appointed Date: 22 September 2004
72 years old

Persons With Significant Control

Dr Alan Douglas Watkins
Notified on: 26 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Margaret Watkins
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE COHERENCE LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

08 Feb 2016
Registered office address changed from Newton House Suite B Newton Lane Romsey Hampshire SO51 8GZ to 1 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 8 February 2016
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
28 Sep 2004
New director appointed
14 Sep 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
11 Mar 2004
Secretary's particulars changed
26 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation