INCENTIVE FM GROUP LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1LF

Company number 06757544
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 4 - 6 DUDLEY ROAD, TUNBRIDGE WELLS, KENT, TN1 1LF
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INCENTIVE FM GROUP LIMITED are www.incentivefmgroup.co.uk, and www.incentive-fm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Incentive Fm Group Limited is a Private Limited Company. The company registration number is 06757544. Incentive Fm Group Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Incentive Fm Group Limited is 4 6 Dudley Road Tunbridge Wells Kent Tn1 1lf. . ATHEY, Martin Vivian is a Secretary of the company. POLLARD, William Thomas is a Director of the company. REED, Martin Victor is a Director of the company. WAUD, Jeremy Charles is a Director of the company. WICKMAN, Paul Nigel is a Director of the company. WRIGHT, Stephen John is a Director of the company. The company operates in "Combined facilities support activities".


Current Directors

Secretary
ATHEY, Martin Vivian
Appointed Date: 25 November 2008
Director
POLLARD, William Thomas
Appointed Date: 28 April 2009
63 years old
Director
REED, Martin Victor
Appointed Date: 28 April 2009
57 years old
Director
WAUD, Jeremy Charles
Appointed Date: 25 November 2008
64 years old
Director
WICKMAN, Paul Nigel
Appointed Date: 27 October 2009
70 years old
Director
WRIGHT, Stephen John
Appointed Date: 06 July 2009
74 years old

Persons With Significant Control

Mr Jeremy Charles Waud
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ellen Louise Waud
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCENTIVE FM GROUP LIMITED Events

18 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
03 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 29 more events
13 May 2009
Director appointed martin victor reed
13 May 2009
Director appointed william thomas pollard
12 May 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009
S-div
25 Nov 2008
Incorporation

INCENTIVE FM GROUP LIMITED Charges

17 November 2009
Guarantee & debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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