THE EMERGENT ORGANISATION LIMITED
LONDON

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Company number 03412542
Status Active
Incorporation Date 31 July 1997
Company Type Private Limited Company
Address HAZLEMS FENTON CHARTERED ACCOUNTANTS, PALLADIUM HOUSE 1-4, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THE EMERGENT ORGANISATION LIMITED are www.theemergentorganisation.co.uk, and www.the-emergent-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The Emergent Organisation Limited is a Private Limited Company. The company registration number is 03412542. The Emergent Organisation Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of The Emergent Organisation Limited is Hazlems Fenton Chartered Accountants Palladium House 1 4 London W1f 7ld. The company`s financial liabilities are £6.34k. It is £-104.01k against last year. The cash in hand is £5.43k. It is £-152.21k against last year. And the total assets are £5.43k, which is £-152.35k against last year. DAVIS, Georgina Denise is a Secretary of the company. HAY, Christopher is a Director of the company. WYNNE, Emer is a Director of the company. Secretary ROCKMAN, Corinne Angela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the emergent organisation Key Finiance

LIABILITIES £6.34k
-95%
CASH £5.43k
-97%
TOTAL ASSETS £5.43k
-97%
All Financial Figures

Current Directors

Secretary
DAVIS, Georgina Denise
Appointed Date: 23 November 2000

Director
HAY, Christopher
Appointed Date: 11 December 2007
60 years old

Director
WYNNE, Emer
Appointed Date: 31 July 1997
63 years old

Resigned Directors

Secretary
ROCKMAN, Corinne Angela
Resigned: 23 November 2000
Appointed Date: 31 July 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 July 1997
Appointed Date: 31 July 1997

Persons With Significant Control

Christopher Hay
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Emer Wynne
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE EMERGENT ORGANISATION LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Sep 2016
Confirmation statement made on 31 July 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2

14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
26 Aug 1997
Director resigned
26 Aug 1997
Secretary resigned
26 Aug 1997
New secretary appointed
26 Aug 1997
New director appointed
31 Jul 1997
Incorporation