JOULE ADVISORS LIMITED
LONDON JOULE AFRICA (UK) LIMITED

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Company number 07932185
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address LG2, 48 CHARLES STREET, LONDON, W1J 5EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of JOULE ADVISORS LIMITED are www.jouleadvisors.co.uk, and www.joule-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Joule Advisors Limited is a Private Limited Company. The company registration number is 07932185. Joule Advisors Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Joule Advisors Limited is Lg2 48 Charles Street London W1j 5en. . CAVAGHAN, Andrew Dennis Edgar is a Director of the company. CLARK, Kevin John is a Director of the company. EDWARD, David Allen is a Director of the company. GREEN, Mark Andrew is a Director of the company. NEWMAN, Gregory Scott is a Director of the company. Director HUMPHRIES, Paul has been resigned. Director MEGGS, Andrew Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAVAGHAN, Andrew Dennis Edgar
Appointed Date: 01 February 2012
49 years old
Director
CLARK, Kevin John
Appointed Date: 01 February 2012
56 years old
Director
EDWARD, David Allen
Appointed Date: 12 May 2014
60 years old
Director
GREEN, Mark Andrew
Appointed Date: 01 February 2012
49 years old
Director
NEWMAN, Gregory Scott
Appointed Date: 01 February 2012
62 years old

Resigned Directors

Director
HUMPHRIES, Paul
Resigned: 18 December 2013
Appointed Date: 08 October 2012
64 years old
Director
MEGGS, Andrew Paul
Resigned: 14 May 2013
Appointed Date: 08 October 2012
62 years old

Persons With Significant Control

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

JOULE ADVISORS LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Apr 2016
Accounts for a small company made up to 30 June 2015
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
13 Jan 2016
Director's details changed for Mr Mark Andrew Green on 13 January 2016
13 Jan 2016
Director's details changed for Mr Andrew Dennis Edgar Cavaghan on 31 December 2015
...
... and 16 more events
30 Jan 2013
Appointment of Mr Andrew Paul Meggs as a director
30 Jan 2013
Current accounting period extended from 28 February 2013 to 30 June 2013
15 Aug 2012
Particulars of a mortgage or charge / charge no: 1
27 Apr 2012
Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 27 April 2012
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

JOULE ADVISORS LIMITED Charges

9 August 2012
Rent deposit deed
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The tenant paid to the landlord £14,045.40 paid into the…

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