CREALOGIX MBA GROUP LIMITED
WINCHESTER MBA INVESTMENT GROUP LIMITED

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 03214756
Status Active
Incorporation Date 20 June 1996
Company Type Private Limited Company
Address STAPLE HOUSE, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Appointment of Mr Dick Whittington as a director on 15 May 2017; Termination of appointment of Stephen Taylor as a director on 7 April 2017; Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017. The most likely internet sites of CREALOGIX MBA GROUP LIMITED are www.crealogixmbagroup.co.uk, and www.crealogix-mba-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Shawford Rail Station is 3 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.Crealogix Mba Group Limited is a Private Limited Company. The company registration number is 03214756. Crealogix Mba Group Limited has been working since 20 June 1996. The present status of the company is Active. The registered address of Crealogix Mba Group Limited is Staple House Staple Gardens Winchester Hampshire So23 8sr. . AVEDIK, Thomas is a Director of the company. BRADFORD, Michael John, Dr is a Director of the company. DRATVA, Richard is a Director of the company. WHITTINGTON, Dick is a Director of the company. Secretary SMITH, Kenneth Ronald has been resigned. Secretary WARD, Stephen has been resigned. Secretary WATTERS, Eleanor Rachel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Richard Goodwin has been resigned. Director CRAIG-WOOD, Douglas has been resigned. Director CRAIG-WOOD, Ian Leslie has been resigned. Director JONES, Philip Michael Thyer has been resigned. Director LICHTIN, Rolf Bruno has been resigned. Director PUGH, Graham John has been resigned. Director SMITH, Kenneth Ronald has been resigned. Director TAYLOR, Stephen has been resigned. Director WAKEFIELD, Emile Frederick James has been resigned. Director WILLIAMS, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AVEDIK, Thomas
Appointed Date: 23 January 2015
64 years old
Director
BRADFORD, Michael John, Dr
Appointed Date: 20 June 1996
70 years old
Director
DRATVA, Richard
Appointed Date: 23 January 2015
61 years old
Director
WHITTINGTON, Dick
Appointed Date: 15 May 2017
61 years old

Resigned Directors

Secretary
SMITH, Kenneth Ronald
Resigned: 31 March 2010
Appointed Date: 16 October 1998
Secretary
WARD, Stephen
Resigned: 10 November 1997
Appointed Date: 20 June 1996
Secretary
WATTERS, Eleanor Rachel
Resigned: 04 September 1998
Appointed Date: 10 November 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 1996
Appointed Date: 20 June 1996
Director
BAINES, Richard Goodwin
Resigned: 23 January 2015
Appointed Date: 16 October 1998
86 years old
Director
CRAIG-WOOD, Douglas
Resigned: 23 June 2002
Appointed Date: 16 October 1998
85 years old
Director
CRAIG-WOOD, Ian Leslie
Resigned: 23 January 2015
Appointed Date: 01 February 2000
87 years old
Director
JONES, Philip Michael Thyer
Resigned: 23 January 2015
Appointed Date: 30 October 1996
83 years old
Director
LICHTIN, Rolf Bruno
Resigned: 07 April 2017
Appointed Date: 23 January 2015
61 years old
Director
PUGH, Graham John
Resigned: 16 October 2014
Appointed Date: 29 November 2005
79 years old
Director
SMITH, Kenneth Ronald
Resigned: 31 March 2010
Appointed Date: 16 October 1998
67 years old
Director
TAYLOR, Stephen
Resigned: 07 April 2017
Appointed Date: 23 September 1999
69 years old
Director
WAKEFIELD, Emile Frederick James
Resigned: 11 June 1998
Appointed Date: 30 June 1997
57 years old
Director
WILLIAMS, Michael John
Resigned: 12 December 2005
Appointed Date: 22 March 2001
62 years old

CREALOGIX MBA GROUP LIMITED Events

15 May 2017
Appointment of Mr Dick Whittington as a director on 15 May 2017
15 May 2017
Termination of appointment of Stephen Taylor as a director on 7 April 2017
15 May 2017
Termination of appointment of Rolf Bruno Lichtin as a director on 7 April 2017
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 70,005
...
... and 90 more events
21 Nov 1996
Particulars of mortgage/charge
04 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 1996
Ad 20/06/96--------- £ si 2@1=2 £ ic 2/4
26 Jun 1996
Secretary resigned
20 Jun 1996
Incorporation

CREALOGIX MBA GROUP LIMITED Charges

19 November 1996
Debenture
Delivered: 21 November 1996
Status: Satisfied on 15 March 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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