CAPITAL MANAGEMENT SOLUTIONS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6EY
Company number 05392853
Status Active
Incorporation Date 15 March 2005
Company Type Private Limited Company
Address THE STABLES, WEST HALL, PARVIS ROAD, WEST BYFLEET, SURREY, KT14 6EY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 300 . The most likely internet sites of CAPITAL MANAGEMENT SOLUTIONS LIMITED are www.capitalmanagementsolutions.co.uk, and www.capital-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Sunningdale Rail Station is 7.4 miles; to Feltham Rail Station is 8.5 miles; to Fulwell Rail Station is 9.1 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Management Solutions Limited is a Private Limited Company. The company registration number is 05392853. Capital Management Solutions Limited has been working since 15 March 2005. The present status of the company is Active. The registered address of Capital Management Solutions Limited is The Stables West Hall Parvis Road West Byfleet Surrey Kt14 6ey. . O'LEARY, Barrie is a Secretary of the company. ANGELL, Peter Geoffrey is a Director of the company. O'LEARY, Barrie is a Director of the company. WILLIAMS, Mark Bryn is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
O'LEARY, Barrie
Appointed Date: 15 March 2005
Director
ANGELL, Peter Geoffrey
Appointed Date: 15 March 2005
56 years old
Director
O'LEARY, Barrie
Appointed Date: 15 March 2005
68 years old
Director
WILLIAMS, Mark Bryn
Appointed Date: 15 March 2005
66 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005
Nominee Director
ABERGAN REED LIMITED
Resigned: 15 March 2005
Appointed Date: 15 March 2005

Persons With Significant Control

Mr. Mark Bryn Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr. Peter Geoffrey Angell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Barrie O'Leary
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAPITAL MANAGEMENT SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 300
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300
...
... and 31 more events
31 Mar 2005
New director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
17 Mar 2005
Registered office changed on 17/03/05 from: suite 18, shearway business prk shearway rd folkestone kent CT19 4RH
15 Mar 2005
Incorporation

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