EVERYCLICK LTD
EVESHAM EVERY CLICK LIMITED VELOCITY 294 LIMITED

Hellopages » Worcestershire » Wychavon » WR11 1GP

Company number 05181419
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Appointment of Mr Gareth Evans as a director on 9 November 2016; Confirmation statement made on 6 August 2016 with updates; Termination of appointment of Aegf Services Ltd as a director on 31 December 2015. The most likely internet sites of EVERYCLICK LTD are www.everyclick.co.uk, and www.everyclick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Honeybourne Rail Station is 4.5 miles; to Pershore Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everyclick Ltd is a Private Limited Company. The company registration number is 05181419. Everyclick Ltd has been working since 16 July 2004. The present status of the company is Active. The registered address of Everyclick Ltd is Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire Wr11 1gp. . HALLETT, Gregory James is a Secretary of the company. BALLIEU, William Julian is a Director of the company. BROWN, Robert Neil is a Director of the company. COOPER, Julia Margaret is a Director of the company. EVANS, Gareth is a Director of the company. HALLETT, Gregory James is a Director of the company. MATHIAS, Mark Lyndon is a Director of the company. SQUIRE, Geoffrey William is a Director of the company. Secretary FELTON, Julia Margaret has been resigned. Secretary NCTS LIMITED has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BACON, Neil Colin Michael, Dr has been resigned. Director BROWN, James Andrew Carnegie has been resigned. Director GARNETT, Stephen has been resigned. Director GOWERS, Polly has been resigned. Director HITCHCOCK, Paul Martin has been resigned. Director HOWES, Michael Richard has been resigned. Director LODER, Alexander Hugh has been resigned. Director LOVIBOND, Charles Locke has been resigned. Director NALL, Mark James has been resigned. Director AEGF SERVICES LTD has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALLETT, Gregory James
Appointed Date: 01 June 2010
Director
BALLIEU, William Julian
Appointed Date: 16 July 2009
68 years old
Director
BROWN, Robert Neil
Appointed Date: 01 June 2010
61 years old
Director
COOPER, Julia Margaret
Appointed Date: 21 September 2004
75 years old
Director
EVANS, Gareth
Appointed Date: 09 November 2016
56 years old
Director
HALLETT, Gregory James
Appointed Date: 01 June 2010
63 years old
Director
MATHIAS, Mark Lyndon
Appointed Date: 15 May 2012
59 years old
Director
SQUIRE, Geoffrey William
Appointed Date: 12 November 2010
78 years old

Resigned Directors

Secretary
FELTON, Julia Margaret
Resigned: 31 May 2010
Appointed Date: 28 February 2005
Secretary
NCTS LIMITED
Resigned: 28 February 2005
Appointed Date: 30 November 2004
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 November 2004
Appointed Date: 16 July 2004
Director
BACON, Neil Colin Michael, Dr
Resigned: 10 March 2008
Appointed Date: 01 November 2007
58 years old
Director
BROWN, James Andrew Carnegie
Resigned: 18 October 2007
Appointed Date: 30 January 2007
63 years old
Director
GARNETT, Stephen
Resigned: 08 May 2015
Appointed Date: 11 October 2011
67 years old
Director
GOWERS, Polly
Resigned: 13 May 2014
Appointed Date: 21 September 2004
58 years old
Director
HITCHCOCK, Paul Martin
Resigned: 02 April 2008
Appointed Date: 01 September 2006
72 years old
Director
HOWES, Michael Richard
Resigned: 31 October 2007
Appointed Date: 06 October 2004
76 years old
Director
LODER, Alexander Hugh
Resigned: 31 May 2010
Appointed Date: 02 May 2007
60 years old
Director
LOVIBOND, Charles Locke
Resigned: 14 March 2005
Appointed Date: 21 September 2004
59 years old
Director
NALL, Mark James
Resigned: 17 September 2009
Appointed Date: 01 November 2007
54 years old
Director
AEGF SERVICES LTD
Resigned: 31 December 2015
Appointed Date: 05 April 2005
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 21 September 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Geoffrey William Squire Obe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERYCLICK LTD Events

14 Nov 2016
Appointment of Mr Gareth Evans as a director on 9 November 2016
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
12 Aug 2016
Termination of appointment of Aegf Services Ltd as a director on 31 December 2015
10 May 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 8,924.84
...
... and 130 more events
27 Sep 2004
Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2
27 Sep 2004
New director appointed
27 Sep 2004
Director resigned
23 Sep 2004
Company name changed velocity 294 LIMITED\certificate issued on 23/09/04
16 Jul 2004
Incorporation

EVERYCLICK LTD Charges

18 February 2005
Debenture
Delivered: 23 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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