CONSULTING ASSOCIATES WORLDWIDE LIMITED
CONSULTING ASSOCIATES WORLDWIDE LIMITED is an active private limited company, incorporated on 6 November 2001. The nature of the business includes Hotels and similar accommodation and two other classifications. The company's registered office is on Orchard Road, Malvern. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CONSULTING ASSOCIATES WORLDWIDE LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.
Company Information
Company Number | 04317964 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOWER GROUND FLOOR |
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Address Line 2 | THE WILLOWS 6 ORCHARD ROAD |
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Post Town | MALVERN |
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County | WORCESTERSHIRE |
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Postcode | WR14 3DA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/12/2024 |
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Last Made Up Date | 20/11/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
CONSULTING ASSOCIATES WORLDWIDE LIMITED
Directors
(The company's officers)
DR MARK ANTHONY HIXON
(~62 year old British national)
THE WILLOWS, 6 ORCHARD ROAD, MALVERN, WORCESTERSHIRE, WR14 3DA
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 06/11/2001
MRS TONIA KIM HIXON
(~63 year old British national)
THE WILLOWS, 6 ORCHARD ROAD, MALVERN, WORCESTERSHIRE, WR14 3DA
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 06/11/2001
MRS TONIA KIM HIXON
(~63 year old British national)
THE WILLOWS, 6 ORCHARD ROAD, MALVERN, WORCESTERSHIRE, WR14 3DA
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 06/11/2001
Shareholders
(Persons of Significant Control)
Mrs Tonia Kim Hixon
(~63 year old British national)
Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Mark Anthony Hixon
(~62 year old British national)
Lower Ground Floor, The Willows 6 Orchard Road, Malvern, Worcestershire, WR14 3DA
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CONSULTING ASSOCIATES WORLDWIDE LIMITED: Maps
Maps show the location of the postcode of the registered office, WR14 3DA.
Map of CONSULTING ASSOCIATES WORLDWIDE LIMITED at local scale
Map of CONSULTING ASSOCIATES WORLDWIDE LIMITED at district scale
More Companies in WR14 3DA
Other companies with registered offices in WR14 3DA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)