EFFECTIVE SALES PERSONNEL LIMITED

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Company number 02998311
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of EFFECTIVE SALES PERSONNEL LIMITED are www.effectivesalespersonnel.co.uk, and www.effective-sales-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Effective Sales Personnel Limited is a Private Limited Company. The company registration number is 02998311. Effective Sales Personnel Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Effective Sales Personnel Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary GARNHAM, Michael Frederick has been resigned. Secretary TURNBULL, Andrew John has been resigned. Secretary WILLIAMS, Denise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director DIAMOND, Stuart has been resigned. Director GARNHAM, Michael Frederick has been resigned. Director HAM, David Fenton has been resigned. Director MILTON, William Leslie has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director TURNBULL, Andrew John has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 23 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
GARNHAM, Michael Frederick
Resigned: 17 October 1996
Appointed Date: 20 December 1994
Secretary
TURNBULL, Andrew John
Resigned: 27 April 2000
Appointed Date: 17 October 1996
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 27 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
73 years old
Director
DIAMOND, Stuart
Resigned: 01 March 2006
Appointed Date: 22 July 1998
65 years old
Director
GARNHAM, Michael Frederick
Resigned: 20 May 2003
Appointed Date: 20 December 1994
70 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 27 April 2000
59 years old
Director
MILTON, William Leslie
Resigned: 15 October 2000
Appointed Date: 31 March 1995
81 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
TURNBULL, Andrew John
Resigned: 27 April 2000
Appointed Date: 17 October 1996
68 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 27 April 2000
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 December 1994
Appointed Date: 06 December 1994

EFFECTIVE SALES PERSONNEL LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 94 more events
30 Jan 1995
Company name changed bestmelody LIMITED\certificate issued on 31/01/95
25 Jan 1995
Secretary resigned;new secretary appointed
25 Jan 1995
New secretary appointed;director resigned;new director appointed
25 Jan 1995
Registered office changed on 25/01/95 from: 1 mitchell lane bristol BS1 6BU
06 Dec 1994
Incorporation

EFFECTIVE SALES PERSONNEL LIMITED Charges

8 November 1995
Debenture
Delivered: 15 November 1995
Status: Satisfied on 12 April 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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