ESSENTIAL EVENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA

Company number 03212313
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address ESSENTIAL EVENTS LTD, 3RD FLOOR AGRICULTURAL HOUSE, 1 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ESSENTIAL EVENTS LIMITED are www.essentialevents.co.uk, and www.essential-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Events Limited is a Private Limited Company. The company registration number is 03212313. Essential Events Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of Essential Events Limited is Essential Events Ltd 3rd Floor Agricultural House 1 Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £45.53k. It is £-20.17k against last year. The cash in hand is £81.73k. It is £-6.04k against last year. And the total assets are £81.76k, which is £-6.15k against last year. ABBOTTS, Fiona Elizabeth is a Director of the company. HANSTOCK, Lynn Barbara is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary COUSINS, John Henry has been resigned. Secretary SHIRLEY, Nigel John has been resigned. Secretary SIMPSON, Johanna has been resigned. Secretary SIMPSON, John Nicholas has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CURTIN, Elaine Margaret Margatet has been resigned. Director PRESTON, Sally has been resigned. Director SIMPSON, Johanna has been resigned. Director WISEMAN, Jillian has been resigned. The company operates in "Other service activities n.e.c.".


essential events Key Finiance

LIABILITIES £45.53k
-31%
CASH £81.73k
-7%
TOTAL ASSETS £81.76k
-7%
All Financial Figures

Current Directors

Director
ABBOTTS, Fiona Elizabeth
Appointed Date: 08 August 2013
50 years old
Director
HANSTOCK, Lynn Barbara
Appointed Date: 23 May 2005
53 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 June 1996
Appointed Date: 14 June 1996
Secretary
COUSINS, John Henry
Resigned: 22 November 2005
Appointed Date: 21 June 2005
Secretary
SHIRLEY, Nigel John
Resigned: 21 June 2005
Appointed Date: 01 March 2003
Secretary
SIMPSON, Johanna
Resigned: 10 March 2002
Appointed Date: 18 June 1997
Secretary
SIMPSON, John Nicholas
Resigned: 01 March 2003
Appointed Date: 17 February 2000
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 14 June 2011
Appointed Date: 22 November 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996
Director
CURTIN, Elaine Margaret Margatet
Resigned: 17 February 2000
Appointed Date: 01 October 1996
60 years old
Director
PRESTON, Sally
Resigned: 01 October 1996
Appointed Date: 14 June 1996
62 years old
Director
SIMPSON, Johanna
Resigned: 21 June 2005
Appointed Date: 01 October 1996
55 years old
Director
WISEMAN, Jillian
Resigned: 01 October 1996
Appointed Date: 14 June 1996
64 years old

ESSENTIAL EVENTS LIMITED Events

10 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 69 more events
19 Jul 1996
New director appointed
09 Jul 1996
Registered office changed on 09/07/96 from: 47/49 green lane northwood middlesex HA6 3AE
21 Jun 1996
Director resigned
21 Jun 1996
Secretary resigned
14 Jun 1996
Incorporation

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