ACTIVE INFORMATION LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3RE

Company number 02532994
Status Active
Incorporation Date 21 August 1990
Company Type Private Limited Company
Address HITHER BARN, STANLEY, CHIPPENHAM, WILTSHIRE, SN15 3RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Appointment of Mr Philip John Butcher as a director on 12 February 2016. The most likely internet sites of ACTIVE INFORMATION LIMITED are www.activeinformation.co.uk, and www.active-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Melksham Rail Station is 5.7 miles; to Trowbridge Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Information Limited is a Private Limited Company. The company registration number is 02532994. Active Information Limited has been working since 21 August 1990. The present status of the company is Active. The registered address of Active Information Limited is Hither Barn Stanley Chippenham Wiltshire Sn15 3re. . CHALMERS, Sophie Catharine is a Secretary of the company. BUTCHER, Philip John is a Director of the company. CHALMERS, Sophie Catharine is a Director of the company. Secretary HILLIER, Simon Jonathan has been resigned. Director HILLIER, Simon Jonathan has been resigned. Director JAMES, Andrew Evan Maitland has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CHALMERS, Sophie Catharine
Appointed Date: 20 August 1992
Director
BUTCHER, Philip John
Appointed Date: 12 February 2016
60 years old
Director
CHALMERS, Sophie Catharine
Appointed Date: 01 October 2001
62 years old

Resigned Directors

Secretary
HILLIER, Simon Jonathan
Resigned: 16 August 1992
Director
HILLIER, Simon Jonathan
Resigned: 16 August 1992
71 years old
Director
JAMES, Andrew Evan Maitland
Resigned: 01 November 2008
77 years old

Persons With Significant Control

Mrs Sophie Catharine Chalmers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Philip John Butcher
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

ACTIVE INFORMATION LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
12 Feb 2016
Appointment of Mr Philip John Butcher as a director on 12 February 2016
23 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
13 Jul 2015
Secretary's details changed for Sophie Catharine James on 26 March 2012
...
... and 62 more events
21 May 1991
Accounting reference date notified as 31/12
04 Sep 1990
Registered office changed on 04/09/90 from: spencer company formations LTD 12 abingdon road kensington london W8 6AF
04 Sep 1990
Secretary resigned;new secretary appointed
04 Sep 1990
Director resigned;new director appointed
21 Aug 1990
Incorporation

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