THE EXECUTIVE ATHLETE LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 1QW

Company number 05173597
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address ELLESBOROUGH HOUSE, KEW PLACE, BUCKINGHAMSHIRE, UNITED KINGDOM, HP11 1QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from Ellesborough House, Kew Place High Wycombe Buckinghamshire HP11 1QW to Ellesborough House Kew Place Buckinghamshire HP11 1QW on 16 May 2016. The most likely internet sites of THE EXECUTIVE ATHLETE LIMITED are www.theexecutiveathlete.co.uk, and www.the-executive-athlete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Maidenhead Rail Station is 6.9 miles; to Taplow Rail Station is 7.1 miles; to Burnham (Berks) Rail Station is 7.9 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Executive Athlete Limited is a Private Limited Company. The company registration number is 05173597. The Executive Athlete Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of The Executive Athlete Limited is Ellesborough House Kew Place Buckinghamshire United Kingdom Hp11 1qw. The company`s financial liabilities are £1.78k. It is £-11.32k against last year. The cash in hand is £3.45k. It is £-21.08k against last year. And the total assets are £17.85k, which is £-32.05k against last year. SYLVESTER, Claudia Victor is a Secretary of the company. SYLVESTER, Claudia Victor is a Director of the company. SYLVESTER, Steven Antony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the executive athlete Key Finiance

LIABILITIES £1.78k
-87%
CASH £3.45k
-86%
TOTAL ASSETS £17.85k
-65%
All Financial Figures

Current Directors

Secretary
SYLVESTER, Claudia Victor
Appointed Date: 07 July 2004

Director
SYLVESTER, Claudia Victor
Appointed Date: 01 January 2007
52 years old

Director
SYLVESTER, Steven Antony
Appointed Date: 07 July 2004
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mrs Claudia Victor Sylvester
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven Antony Sylvester
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE EXECUTIVE ATHLETE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 May 2016
Registered office address changed from Ellesborough House, Kew Place High Wycombe Buckinghamshire HP11 1QW to Ellesborough House Kew Place Buckinghamshire HP11 1QW on 16 May 2016
14 May 2016
Director's details changed for Mr Steven Antony Sylvester on 14 May 2016
14 May 2016
Director's details changed for Mrs Claudia Victor Sylvester on 14 May 2016
...
... and 41 more events
16 Jul 2004
Ad 08/07/04--------- £ si 99@1=99 £ ic 1/100
16 Jul 2004
New director appointed
16 Jul 2004
Secretary resigned
16 Jul 2004
Director resigned
07 Jul 2004
Incorporation

THE EXECUTIVE ATHLETE LIMITED Charges

24 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…