AUDITEL (U.K.) LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SZ

Company number 02957303
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address ST PAULS GATE, CROSS STREET, WINCHESTER, HAMPSHIRE, SO23 8SZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Matthew Rowland Sidwell as a director on 11 July 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of AUDITEL (U.K.) LIMITED are www.auditeluk.co.uk, and www.auditel-u-k.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and four months. The distance to to Shawford Rail Station is 2.9 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auditel U K Limited is a Private Limited Company. The company registration number is 02957303. Auditel U K Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Auditel U K Limited is St Pauls Gate Cross Street Winchester Hampshire So23 8sz. The company`s financial liabilities are £639.36k. It is £-27.86k against last year. And the total assets are £731.21k, which is £-43.31k against last year. ALLISON, Christopher Gordon is a Director of the company. ALLISON, Sylvia Elizabeth is a Director of the company. WARD, Howard Arthur is a Director of the company. Secretary MARFLEET, Charles Frderick has been resigned. Secretary SJOHOLM, Bo has been resigned. Secretary WILES, Stephen Kenneth has been resigned. Secretary WING, Clifford Donald has been resigned. Director BREWER, Edward William James has been resigned. Director CHISNALL, Derek John Arthur has been resigned. Director DUNSDON MASH, Stephen Dennis has been resigned. Director FIRMAN, Martin Ivor has been resigned. Director LEGGE, Robert John Racey has been resigned. Director LUPTON, Peter John has been resigned. Director MARFLEET, Charles Frderick has been resigned. Director SIDWELL, Matthew Rowland has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


auditel (u.k.) Key Finiance

LIABILITIES £639.36k
-5%
CASH n/a
TOTAL ASSETS £731.21k
-6%
All Financial Figures

Current Directors

Director
ALLISON, Christopher Gordon
Appointed Date: 10 August 1994
70 years old
Director
ALLISON, Sylvia Elizabeth
Appointed Date: 01 October 2009
60 years old
Director
WARD, Howard Arthur
Appointed Date: 01 March 1999
79 years old

Resigned Directors

Secretary
MARFLEET, Charles Frderick
Resigned: 05 June 1996
Appointed Date: 05 August 1994
Secretary
SJOHOLM, Bo
Resigned: 31 August 1997
Appointed Date: 05 June 1996
Secretary
WILES, Stephen Kenneth
Resigned: 01 July 2015
Appointed Date: 31 August 1997
Secretary
WING, Clifford Donald
Resigned: 08 August 1994
Appointed Date: 10 August 1994
Director
BREWER, Edward William James
Resigned: 28 February 2013
Appointed Date: 08 June 2010
59 years old
Director
CHISNALL, Derek John Arthur
Resigned: 21 February 2012
Appointed Date: 20 June 2003
80 years old
Director
DUNSDON MASH, Stephen Dennis
Resigned: 15 May 1997
Appointed Date: 08 August 1994
64 years old
Director
FIRMAN, Martin Ivor
Resigned: 30 November 2000
Appointed Date: 01 September 1998
74 years old
Director
LEGGE, Robert John Racey
Resigned: 16 December 1998
Appointed Date: 02 September 1996
70 years old
Director
LUPTON, Peter John
Resigned: 07 July 1997
Appointed Date: 01 March 1997
66 years old
Director
MARFLEET, Charles Frderick
Resigned: 02 September 1996
Appointed Date: 05 August 1994
78 years old
Director
SIDWELL, Matthew Rowland
Resigned: 11 July 2016
Appointed Date: 15 April 2013
51 years old
Director
BONUSWORTH LIMITED
Resigned: 10 August 1994
Appointed Date: 10 August 1994

Persons With Significant Control

Mr Christopher Gordon Allison
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AUDITEL (U.K.) LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
15 Mar 2017
Termination of appointment of Matthew Rowland Sidwell as a director on 11 July 2016
10 Sep 2016
Confirmation statement made on 10 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Satisfaction of charge 6 in full
...
... and 94 more events
25 Aug 1994
Secretary resigned;new director appointed
25 Aug 1994
New director appointed
25 Aug 1994
Director resigned
22 Aug 1994
Ad 15/08/94--------- £ si 98@1=98 £ ic 2/100
10 Aug 1994
Incorporation

AUDITEL (U.K.) LIMITED Charges

24 August 2010
Third party legal charge
Delivered: 7 September 2010
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: Pauls gate cross street winchester t/no HP711463 by way of…
9 June 2010
Debenture
Delivered: 16 June 2010
Status: Satisfied on 5 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2010
Debenture
Delivered: 20 January 2010
Status: Satisfied on 14 April 2015
Persons entitled: Christopher Gordon Allison and Sylvia Elizabeth Allison and Robinson Gear (Management Services) Limited as Trustees from Time to Time of the Auditel (UK) Limited Directors Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
11 December 2009
Debenture
Delivered: 20 March 2010
Status: Satisfied on 5 January 2016
Persons entitled: Christopher Gordon Allison, Sylvia Elizabeth Allison and Robinson Gear (Management Services) Limited as Trustees from Time to Time of the Auditel (UK) Limited Directors Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Third party legal charge
Delivered: 3 December 2008
Status: Satisfied on 12 August 2014
Persons entitled: Royal Bank of Scotland PLC
Description: F/H st pauls gate, cross street, winchester, hampshire by…
29 January 2008
Debenture
Delivered: 31 January 2008
Status: Satisfied on 24 December 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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