PRACTICOLOGY LTD.
LONDON

Hellopages » Greater London » Westminster » W1W 8BP

Company number 06994603
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 16-17 LITTLE PORTLAND STREET, LONDON, W1W 8BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David James Wild as a director on 30 November 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRACTICOLOGY LTD. are www.practicology.co.uk, and www.practicology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Practicology Ltd is a Private Limited Company. The company registration number is 06994603. Practicology Ltd has been working since 19 August 2009. The present status of the company is Active. The registered address of Practicology Ltd is 16 17 Little Portland Street London W1w 8bp. . NEWMAN, Laura Naomi is a Secretary of the company. HOLLOW, Nicola is a Director of the company. LEWIS, Mark Jonathan is a Director of the company. MANCHANDA, Nupur is a Director of the company. NEWMAN, Martin David is a Director of the company. WILSON, Jeremy is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. Director WILD, David James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEWMAN, Laura Naomi
Appointed Date: 19 August 2009
Director
HOLLOW, Nicola
Appointed Date: 01 January 2016
50 years old
Director
LEWIS, Mark Jonathan
Appointed Date: 23 December 2009
62 years old
Director
MANCHANDA, Nupur
Appointed Date: 19 November 2012
51 years old
Director
NEWMAN, Martin David
Appointed Date: 19 August 2009
59 years old
Director
WILSON, Jeremy
Appointed Date: 24 April 2012
66 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Director
MABBOTT, Stephen George
Resigned: 19 August 2009
Appointed Date: 19 August 2009
75 years old
Director
WILD, David James
Resigned: 30 November 2016
Appointed Date: 30 November 2013
70 years old

Persons With Significant Control

Mr Martin David Newman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jonathan Lewis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRACTICOLOGY LTD. Events

19 Dec 2016
Termination of appointment of David James Wild as a director on 30 November 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Appointment of Mrs Nicola Hollow as a director on 1 January 2016
01 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 220.5
...
... and 35 more events
03 Sep 2009
Director appointed martin david newman
27 Aug 2009
Appointment terminated secretary brian reid LTD.
27 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Aug 2009
Appointment terminated director stephen mabbott
19 Aug 2009
Incorporation

PRACTICOLOGY LTD. Charges

13 December 2013
Charge code 0699 4603 0002
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
9 July 2012
Rent deposit deed
Delivered: 12 July 2012
Status: Outstanding
Persons entitled: Living Tapes Limited
Description: The account and its balance see image for full details.

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