LEADERSHAPE GLOBAL LIMITED
WITNEY LEADERSHAPE LIMITED FWM LEADERSHAPE LIMITED FWM INDUSTRIES LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX29 4SX

Company number 02773027
Status Active
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address 9 WORTON PARK, CASSINGTON, WITNEY, OXON, OX29 4SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr John Roy Knights on 1 January 2017; Confirmation statement made on 1 January 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of LEADERSHAPE GLOBAL LIMITED are www.leadershapeglobal.co.uk, and www.leadershape-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leadershape Global Limited is a Private Limited Company. The company registration number is 02773027. Leadershape Global Limited has been working since 11 December 1992. The present status of the company is Active. The registered address of Leadershape Global Limited is 9 Worton Park Cassington Witney Oxon Ox29 4sx. . GRANT, Danielle is a Director of the company. KNIGHTS, John Roy is a Director of the company. PAWLEY, Michael John is a Director of the company. YOUNG, Gregory Vaughan is a Director of the company. Nominee Secretary CO FORM (NOMINEES) LIMITED has been resigned. Secretary GULLIVER, Christopher Robin has been resigned. Secretary MCLACHLAN, Carol has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director DAVIS, Jonathan Lewis has been resigned. Director ELSTER, Timothy Alan has been resigned. Director GULLIVER, Christopher Robin has been resigned. Director LEWIS, Peter Neville Gwilym has been resigned. Director MCLACHLAN, Carol Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRANT, Danielle
Appointed Date: 01 February 2008
69 years old

Director
KNIGHTS, John Roy
Appointed Date: 31 October 1998
79 years old

Director
PAWLEY, Michael John
Appointed Date: 06 July 2015
65 years old

Director
YOUNG, Gregory Vaughan
Appointed Date: 16 December 2002
64 years old

Resigned Directors

Nominee Secretary
CO FORM (NOMINEES) LIMITED
Resigned: 14 December 1992
Appointed Date: 11 December 1992

Secretary
GULLIVER, Christopher Robin
Resigned: 01 October 2014
Appointed Date: 14 December 1992

Secretary
MCLACHLAN, Carol
Resigned: 14 May 2015
Appointed Date: 01 October 2014

Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 14 December 1992
Appointed Date: 11 December 1992

Director
DAVIS, Jonathan Lewis
Resigned: 13 September 2004
Appointed Date: 16 December 2002
77 years old

Director
ELSTER, Timothy Alan
Resigned: 31 October 1998
Appointed Date: 14 December 1992
77 years old

Director
GULLIVER, Christopher Robin
Resigned: 01 October 2014
Appointed Date: 14 December 1992
82 years old

Director
LEWIS, Peter Neville Gwilym
Resigned: 20 February 2006
Appointed Date: 18 October 2004
83 years old

Director
MCLACHLAN, Carol Patricia
Resigned: 02 April 2015
Appointed Date: 01 October 2014
63 years old

Persons With Significant Control

Mr John Roy Knights
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gregory Vaughan Young
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADERSHAPE GLOBAL LIMITED Events

09 Jan 2017
Director's details changed for Mr John Roy Knights on 1 January 2017
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
07 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 105

...
... and 91 more events
05 Apr 1993
Company name changed decormatch LIMITED\certificate issued on 06/04/93

17 Jan 1993
Secretary resigned;new secretary appointed;new director appointed

17 Jan 1993
Registered office changed on 17/01/93 from: shaibern house 28 scrutton street london EC2A 4RQ

17 Jan 1993
Director resigned;new director appointed

11 Dec 1992
Incorporation