THE REALISE GROUP LIMITED
HIGH WYCOMBE DEADLINE MANAGEMENT RESOURCES LIMITED PLAYING WITH IDEAS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP15 7QR

Company number 02941609
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address LANDRAKE HOUSE ST. JOHNS ROAD, HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE REALISE GROUP LIMITED are www.therealisegroup.co.uk, and www.the-realise-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Taplow Rail Station is 8.6 miles; to Maidenhead Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 9 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Realise Group Limited is a Private Limited Company. The company registration number is 02941609. The Realise Group Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of The Realise Group Limited is Landrake House St Johns Road Hazlemere High Wycombe Buckinghamshire Hp15 7qr. . GOODWILL, Alison Linda Gail is a Secretary of the company. GOODWILL, Martin George is a Director of the company. Secretary GOODWILL, Amy Catharine has been resigned. Secretary GOODWILL, Catherine Rose has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOODWILL, Alison Linda Gail
Appointed Date: 22 June 2010
Director
GOODWILL, Martin George
Appointed Date: 22 June 1994
69 years old

Resigned Directors

Secretary
GOODWILL, Amy Catharine
Resigned: 01 June 2010
Appointed Date: 03 December 2004
Secretary
GOODWILL, Catherine Rose
Resigned: 02 December 2004
Appointed Date: 22 June 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 June 1994
Appointed Date: 22 June 1994

Persons With Significant Control

Mr Martin George Goodwill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE REALISE GROUP LIMITED Events

17 Mar 2017
Micro company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 52 more events
09 Jun 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jul 1994
Accounting reference date notified as 30/06
06 Jul 1994
Ad 01/07/94--------- £ si 98@1=98 £ ic 2/100
29 Jun 1994
Secretary resigned
22 Jun 1994
Incorporation

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