REPRESENT LIMITED
PORCHFIELD


Company number 03486049
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address THE FARMHOUSE, THE FARMHOUSE, WHITEHOUSE FARM, WHITEHOUSE ROAD, PORCHFIELD, ISLE OF WIGHT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 150 . The most likely internet sites of REPRESENT LIMITED are www.represent.co.uk, and www.represent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Represent Limited is a Private Limited Company. The company registration number is 03486049. Represent Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Represent Limited is The Farmhouse The Farmhouse Whitehouse Farm Whitehouse Road Porchfield Isle of Wight. . ADAM, Robert is a Secretary of the company. ADAM, Robert is a Director of the company. RYAN, Rosemary is a Director of the company. Secretary CAMERON, Joan Marie has been resigned. Secretary PASCO MCGREGOR, Wendi has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CAMERON, Alexander Martin has been resigned. Director PASCO, Wendi has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADAM, Robert
Appointed Date: 01 January 2000
Director
ADAM, Robert
Appointed Date: 01 January 2000
67 years old
Director
RYAN, Rosemary
Appointed Date: 01 January 2000
63 years old

Resigned Directors

Secretary
CAMERON, Joan Marie
Resigned: 31 December 1999
Appointed Date: 24 December 1997
Secretary
PASCO MCGREGOR, Wendi
Resigned: 31 January 2001
Appointed Date: 01 January 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Director
CAMERON, Alexander Martin
Resigned: 31 December 1999
Appointed Date: 24 December 1997
68 years old
Director
PASCO, Wendi
Resigned: 31 January 2001
Appointed Date: 24 December 1997
61 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Mr Robert Adam
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REPRESENT LIMITED Events

01 Mar 2017
Confirmation statement made on 11 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 150
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 150
...
... and 51 more events
21 Jan 1998
New director appointed
21 Jan 1998
New secretary appointed
21 Jan 1998
New director appointed
21 Jan 1998
Registered office changed on 21/01/98 from: 31 corsham street, london, N1 6DR
24 Dec 1997
Incorporation

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