INVESTEC CLICK & INVEST LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
INVESTEC CLICK & INVEST LIMITED is a Private Limited Company from ABINGDON and has the status: Dissolved - no longer trading.
INVESTEC CLICK & INVEST LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700427. The accounts status is FULL.
INVESTEC CLICK & INVEST LIMITED was incorporated 25 years ago on 25/01/1999 and has the registered number: 03700427. The accounts status is FULL.
INVESTEC CLICK & INVEST LIMITED - ABINGDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2018 |
Registered Office
C/O K & W RECOVERY LIMITED MILTON PARK INNOVATION CENTRE
ABINGDON
OX14 4RY
This Company Originates in : United Kingdom
Previous trading names include:
CARR SHEPPARDS CROSTHWAITE LIMITED (until 19/11/2014)
CARR SHEPPARDS CROSTHWAITE LIMITED (until 19/11/2014)
INVESTMENT ADMINISTRATION LIMITED (until 01/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2019 | 11/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PETER WRAGG | Jun 1967 | British | Director | 2007-07-25 | CURRENT |
| MR IAIN WILLIAM HOOLEY | Aug 1972 | British | Director | 2010-10-04 | CURRENT |
| MR STEVEN ROBERT KILDAY | Secretary | 2013-07-05 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-25 UNTIL 1999-01-25 | RESIGNED | ||
| NICOLA JANE WARREN | Jan 1965 | British | Director | 1999-03-10 UNTIL 2005-05-06 | RESIGNED |
| MRS JUDITH EDNA PRICE | Sep 1957 | British | Director | 2005-05-06 UNTIL 2015-06-08 | RESIGNED |
| MS KATHY CONG | Secretary | 2010-10-04 UNTIL 2013-07-05 | RESIGNED | ||
| IAIN WILLIAM HOOLEY | Secretary | 2010-07-20 UNTIL 2010-10-04 | RESIGNED | ||
| MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Secretary | 1999-01-25 UNTIL 2007-06-20 | RESIGNED |
| PAULA MARY WATTS | Aug 1966 | Secretary | 2007-06-20 UNTIL 2010-07-20 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1999-01-25 UNTIL 1999-01-25 | RESIGNED | ||
| MRS. NICOLA JANE WARREN | Jan 1965 | British | Director | 2015-04-29 UNTIL 2019-03-12 | RESIGNED |
| STEWART PRESTON TEAGUE | Aug 1969 | British | Director | 1999-03-10 UNTIL 2005-05-06 | RESIGNED |
| STEWART PRESTON TEAGUE | Aug 1969 | British | Director | 2015-04-29 UNTIL 2019-03-12 | RESIGNED |
| MR. MARK JOHN STUDDERT REDMAYNE | Nov 1948 | British | Director | 1999-01-25 UNTIL 2012-08-30 | RESIGNED |
| MR. MIKE RIGBY | Aug 1969 | British | Director | 2015-04-29 UNTIL 2019-03-12 | RESIGNED |
| MICHAEL JOHN PEAT | Jun 1957 | United Kingdom | Director | 1999-03-10 UNTIL 2005-05-06 | RESIGNED |
| MR IAN MAXWELL-SCOTT | Dec 1945 | British | Director | 2005-05-06 UNTIL 2015-06-08 | RESIGNED |
| RICHARD JOHN FULLMAN | May 1962 | British | Director | 2015-04-29 UNTIL 2019-03-12 | RESIGNED |
| PATRICIA NICOLETTE VICTORIA HORROCKS | Jun 1945 | British | Director | 1999-03-10 UNTIL 2000-08-18 | RESIGNED |
| RACHAEL GILLARD | May 1971 | British | Director | 1999-03-10 UNTIL 2002-09-06 | RESIGNED |
| GUY DAVID ORME DAVENPORT | Nov 1948 | British | Director | 1999-03-10 UNTIL 2001-03-01 | RESIGNED |
| FRANCIS CHRISTOPHER CARR | Mar 1945 | British | Director | 1999-01-25 UNTIL 2004-07-07 | RESIGNED |
| MR NICHOLAS WILFRID BAGSHAWE | Aug 1945 | British | Director | 2005-05-06 UNTIL 2007-03-31 | RESIGNED |
| MAY ALICE MINETTE AUSTER | May 1985 | British | Director | 2017-06-05 UNTIL 2019-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investec Wealth & Investment Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |