SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LU

Company number 05324167
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address DUDLEY HOUSE, ABBEY HILL, KENILWORTH, WARWICKSHIRE, CV8 1LU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 4 . The most likely internet sites of SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED are www.springboardmanagementsolutions.co.uk, and www.springboard-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Springboard Management Solutions Limited is a Private Limited Company. The company registration number is 05324167. Springboard Management Solutions Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Springboard Management Solutions Limited is Dudley House Abbey Hill Kenilworth Warwickshire Cv8 1lu. The company`s financial liabilities are £3.57k. It is £-2.07k against last year. And the total assets are £26.8k, which is £8.93k against last year. MORGAN, Annette Denise is a Secretary of the company. MAGRAW, James Edmund Grenville is a Director of the company. MORGAN, Annette Denise is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


springboard management solutions Key Finiance

LIABILITIES £3.57k
-37%
CASH n/a
TOTAL ASSETS £26.8k
+49%
All Financial Figures

Current Directors

Secretary
MORGAN, Annette Denise
Appointed Date: 10 January 2005
Director
MAGRAW, James Edmund Grenville
Appointed Date: 10 January 2005
64 years old
Director
MORGAN, Annette Denise
Appointed Date: 10 January 2005
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr James Edmund Grenville Magraw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SPRINGBOARD MANAGEMENT SOLUTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Oct 2016
Micro company accounts made up to 31 January 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
06 Nov 2015
Micro company accounts made up to 31 January 2015
14 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 4
...
... and 27 more events
01 Feb 2005
New director appointed
07 Jan 2005
Secretary resigned
07 Jan 2005
Director resigned
07 Jan 2005
Registered office changed on 07/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2005
Incorporation

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