THE MANAGEMENT SUITE LIMITED
WILTSHIRE MARLBOROUGH PEOPLE DEVELOPMENT LIMITED

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 05202222
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Craig Peter Mclaren-Kennedy on 30 August 2016; Director's details changed for Mr Craig Peter Mclaren-Kennedy on 30 August 2016. The most likely internet sites of THE MANAGEMENT SUITE LIMITED are www.themanagementsuite.co.uk, and www.the-management-suite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The Management Suite Limited is a Private Limited Company. The company registration number is 05202222. The Management Suite Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of The Management Suite Limited is Unit 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . MCLAREN KENNEDY, Julie is a Secretary of the company. MCLAREN KENNEDY, Peter is a Director of the company. MCLAREN-KENNEDY, Craig Peter is a Director of the company. MCLAREN-KENNEDY, Julie Margaret is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCLAREN KENNEDY, Julie
Appointed Date: 10 August 2004
Director
MCLAREN KENNEDY, Peter
Appointed Date: 10 August 2004
66 years old
Director
MCLAREN-KENNEDY, Craig Peter
Appointed Date: 23 October 2009
38 years old
Director
MCLAREN-KENNEDY, Julie Margaret
Appointed Date: 31 December 2011
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 August 2004
Appointed Date: 10 August 2004

Persons With Significant Control

Mrs Julie Mclaren Kennedy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Mclaren Kennedy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MANAGEMENT SUITE LIMITED Events

02 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Craig Peter Mclaren-Kennedy on 30 August 2016
30 Aug 2016
Director's details changed for Mr Craig Peter Mclaren-Kennedy on 30 August 2016
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 103
...
... and 41 more events
17 Sep 2004
Director resigned
17 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed
16 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/07/05
10 Aug 2004
Incorporation

THE MANAGEMENT SUITE LIMITED Charges

16 February 2011
Counterpart lease
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: The sum of £2,000 see image for full details.

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