ACHIEVE EVENTS LIMITED
LONDON

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Company number 08333307
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING 179, HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016. The most likely internet sites of ACHIEVE EVENTS LIMITED are www.achieveevents.co.uk, and www.achieve-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Achieve Events Limited is a Private Limited Company. The company registration number is 08333307. Achieve Events Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Achieve Events Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. ANDREWES, Frederick Christopher Ruggles is a Director of the company. WITTENBERG, Mary Robertson is a Director of the company. Director FRANKLIN, James has been resigned. Director HOWELL, Mark has been resigned. Director LOVELL, Evan Mcculloch has been resigned. Director MATHER, Vivienne Creevey has been resigned. Director PERACHA, Latif Hanif has been resigned. Director RELTON, Richard David Rowland has been resigned. Director RIDGEON, Jon Peter has been resigned. Director WHITEHEAD, Mark Andrew has been resigned. Director WOODWARD, Clive Ronald, Sir has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 17 November 2014
Director
ANDREWES, Frederick Christopher Ruggles
Appointed Date: 13 November 2015
44 years old
Director
WITTENBERG, Mary Robertson
Appointed Date: 13 November 2015
63 years old

Resigned Directors

Director
FRANKLIN, James
Resigned: 31 December 2013
Appointed Date: 11 April 2013
54 years old
Director
HOWELL, Mark
Resigned: 18 July 2014
Appointed Date: 17 December 2012
59 years old
Director
LOVELL, Evan Mcculloch
Resigned: 17 February 2016
Appointed Date: 17 November 2014
56 years old
Director
MATHER, Vivienne Creevey
Resigned: 18 July 2014
Appointed Date: 08 November 2013
65 years old
Director
PERACHA, Latif Hanif
Resigned: 17 February 2016
Appointed Date: 17 November 2014
45 years old
Director
RELTON, Richard David Rowland
Resigned: 13 November 2015
Appointed Date: 20 June 2013
59 years old
Director
RIDGEON, Jon Peter
Resigned: 18 July 2014
Appointed Date: 08 November 2013
58 years old
Director
WHITEHEAD, Mark Andrew
Resigned: 13 November 2015
Appointed Date: 18 April 2013
56 years old
Director
WOODWARD, Clive Ronald, Sir
Resigned: 18 July 2014
Appointed Date: 27 November 2013
69 years old

Persons With Significant Control

Virgin Sport Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACHIEVE EVENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Director's details changed for Ms Mary Robertson Wittenberg on 17 March 2016
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sec 175 16/02/2016
  • RES13 ‐ Sec 175 16/02/2016
07 Mar 2016
Statement of capital following an allotment of shares on 3 March 2016
  • GBP 1,134,334.46
...
... and 43 more events
01 May 2013
Appointment of Mr Mark Andrew Whitehead as a director
01 May 2013
Appointment of Mr James Franklin as a director
09 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013
Registered office address changed from , Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom on 15 March 2013
17 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACHIEVE EVENTS LIMITED Charges

17 January 2014
Charge code 0833 3307 0002
Delivered: 7 February 2014
Status: Satisfied on 31 July 2014
Persons entitled: David Carter
Description: Fixed and floating charge over the undertaking and all…
1 August 2013
Charge code 0833 3307 0001
Delivered: 15 August 2013
Status: Satisfied on 31 July 2014
Persons entitled: Vivienne Mather Richard Hodsden Simon Kentish Lucy Gemmell Richard Relton Philip Brown Peter Nagle Mark Whitehead
Description: Fixed and floating charge over the undertaking and all…

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