MATHSPHERE LIMITED
WEST SUSSEX

Hellopages » West Sussex » Worthing » BN14 7QL

Company number 05355810
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Peter John Banks on 22 February 2017; Secretary's details changed for Peter Banks on 6 February 2017. The most likely internet sites of MATHSPHERE LIMITED are www.mathsphere.co.uk, and www.mathsphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathsphere Limited is a Private Limited Company. The company registration number is 05355810. Mathsphere Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Mathsphere Limited is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . BANKS, Peter is a Secretary of the company. BANKS, David is a Director of the company. BANKS, Peter John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YOUNG, Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Regulation of health care, education, cultural and other social services, not incl. social security".


Current Directors

Secretary
BANKS, Peter
Appointed Date: 07 February 2005
Director
BANKS, David
Appointed Date: 30 March 2011
39 years old
Director
BANKS, Peter John
Appointed Date: 07 February 2005
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
YOUNG, Alan
Resigned: 29 March 2011
Appointed Date: 07 February 2005
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Mr Peter John Banks
Notified on: 7 February 2017
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Banks
Notified on: 7 February 2017
39 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MATHSPHERE LIMITED Events

23 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Feb 2017
Director's details changed for Mr Peter John Banks on 22 February 2017
22 Feb 2017
Secretary's details changed for Peter Banks on 6 February 2017
20 Feb 2017
Director's details changed for Peter John Banks on 6 February 2017
09 Feb 2017
Director's details changed for Peter John Banks on 8 February 2016
...
... and 31 more events
18 Mar 2005
New director appointed
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Director resigned
07 Feb 2005
Incorporation

MATHSPHERE LIMITED Charges

10 June 2005
Rent deposit deed
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: Everbeech Limited
Description: £4,250 and such other sums as may be deposited from time to…

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