EXECUTIVES ONLINE INTERNATIONAL LIMITED
WINCHESTER EXECUTIVES ONLINE FRANCHISE LIMITED EPL CONSULTING LIMITED EXECUTIVES ONLINE LIMITED

Hellopages » Hampshire » Winchester » SO23 7BS

Company number 03734146
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of EXECUTIVES ONLINE INTERNATIONAL LIMITED are www.executivesonlineinternational.co.uk, and www.executives-online-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executives Online International Limited is a Private Limited Company. The company registration number is 03734146. Executives Online International Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Executives Online International Limited is Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. The company`s financial liabilities are £124.39k. It is £-89.08k against last year. The cash in hand is £73.6k. It is £-58.59k against last year. And the total assets are £219.5k, which is £-131.85k against last year. ASCHENBRENNER, Stephan is a Director of the company. BURTON, Linda is a Director of the company. NICHOLAS, Andrew is a Director of the company. Secretary JOHNSTON, Mary Lambie has been resigned. Secretary WEBB, Rosalind Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BEITEL, Anne Elizabeth has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOHNSTON, Alexander Norman has been resigned. Director JOHNSTON, Mary Lambie has been resigned. Director O'BRIEN, James Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


executives online international Key Finiance

LIABILITIES £124.39k
-42%
CASH £73.6k
-45%
TOTAL ASSETS £219.5k
-38%
All Financial Figures

Current Directors

Director
ASCHENBRENNER, Stephan
Appointed Date: 01 February 2016
61 years old
Director
BURTON, Linda
Appointed Date: 11 March 2015
63 years old
Director
NICHOLAS, Andrew
Appointed Date: 14 December 2012
59 years old

Resigned Directors

Secretary
JOHNSTON, Mary Lambie
Resigned: 19 December 2008
Appointed Date: 15 September 1999
Secretary
WEBB, Rosalind Mary
Resigned: 31 July 2013
Appointed Date: 19 December 2008
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 17 March 1999
Director
BEITEL, Anne Elizabeth
Resigned: 09 March 2015
Appointed Date: 21 June 2006
58 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 September 1999
Appointed Date: 17 March 1999
35 years old
Director
JOHNSTON, Alexander Norman
Resigned: 20 June 2011
Appointed Date: 15 September 1999
78 years old
Director
JOHNSTON, Mary Lambie
Resigned: 19 December 2008
Appointed Date: 15 September 1999
79 years old
Director
O'BRIEN, James Christopher
Resigned: 24 June 2015
Appointed Date: 30 April 2008
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Andrew Nicholas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

EXECUTIVES ONLINE INTERNATIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
14 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
26 Feb 2016
Appointment of Mr Stephan Aschenbrenner as a director on 1 February 2016
...
... and 66 more events
22 Sep 1999
Secretary resigned;director resigned
22 Sep 1999
Registered office changed on 22/09/99 from: crwys house 33 crwys road, cardiff, CF24 4YF
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed;new director appointed
17 Mar 1999
Incorporation

EXECUTIVES ONLINE INTERNATIONAL LIMITED Charges

19 December 2008
Debenture
Delivered: 31 December 2008
Status: Satisfied on 12 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied on 17 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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