MONEYMOTIVE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1DJ

Company number 02655907
Status Active
Incorporation Date 21 October 1991
Company Type Private Limited Company
Address HEATHERVALE HOUSE, VALE AVENUE, TUNBRIDGE WELLS, KENT, TN1 1DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 299 . The most likely internet sites of MONEYMOTIVE LIMITED are www.moneymotive.co.uk, and www.moneymotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Moneymotive Limited is a Private Limited Company. The company registration number is 02655907. Moneymotive Limited has been working since 21 October 1991. The present status of the company is Active. The registered address of Moneymotive Limited is Heathervale House Vale Avenue Tunbridge Wells Kent Tn1 1dj. . GOODWIN, Stephen Keith is a Secretary of the company. WHIPP, Barrie Reginald John is a Director of the company. Secretary VERMES, Pamela has been resigned. Secretary WHIPP, Barrie Reginald John has been resigned. Secretary WHIPP, Helen Bridget has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNOTT, Keith George has been resigned. Director PAINTER, Alan William has been resigned. Director VERMES, Endre Laszlo has been resigned. Director VERMES, Pamela has been resigned. Director WORKMAN, William George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODWIN, Stephen Keith
Appointed Date: 20 September 2005
Director
WHIPP, Barrie Reginald John
Appointed Date: 02 November 1998
65 years old

Resigned Directors

Secretary
VERMES, Pamela
Resigned: 04 February 2000
Appointed Date: 19 November 1991
Secretary
WHIPP, Barrie Reginald John
Resigned: 25 September 2004
Appointed Date: 04 February 2000
Secretary
WHIPP, Helen Bridget
Resigned: 20 September 2005
Appointed Date: 25 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1991
Appointed Date: 21 October 1991
Director
KNOTT, Keith George
Resigned: 30 January 2003
Appointed Date: 31 October 2002
72 years old
Director
PAINTER, Alan William
Resigned: 28 May 1999
Appointed Date: 02 November 1998
76 years old
Director
VERMES, Endre Laszlo
Resigned: 21 October 2002
Appointed Date: 19 November 1991
92 years old
Director
VERMES, Pamela
Resigned: 02 November 1998
71 years old
Director
WORKMAN, William George
Resigned: 24 January 2000
Appointed Date: 19 November 1991
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1991
Appointed Date: 21 October 1991

Persons With Significant Control

Crimson Tide Mpro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEYMOTIVE LIMITED Events

04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 299
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
21 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 299
...
... and 70 more events
16 Dec 1991
Secretary resigned;new secretary appointed
16 Dec 1991
New director appointed
16 Dec 1991
Director resigned;new director appointed
16 Dec 1991
Registered office changed on 16/12/91 from: 2 baches street london N1 6UB
21 Oct 1991
Incorporation

MONEYMOTIVE LIMITED Charges

15 September 2005
Debenture
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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