MACKWORTH CONSULTANCY LIMITED
MACKWORTH VILLAGE

Hellopages » Derbyshire » Amber Valley » DE22 4LY

Company number 05053527
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address THE COTTAGE, 44 ASHBOURNE ROAD, MACKWORTH VILLAGE, DERBY, DE22 4LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 2 . The most likely internet sites of MACKWORTH CONSULTANCY LIMITED are www.mackworthconsultancy.co.uk, and www.mackworth-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Peartree Rail Station is 3.6 miles; to Duffield Rail Station is 4.1 miles; to Willington Rail Station is 5.8 miles; to Burton-on-Trent Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mackworth Consultancy Limited is a Private Limited Company. The company registration number is 05053527. Mackworth Consultancy Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Mackworth Consultancy Limited is The Cottage 44 Ashbourne Road Mackworth Village Derby De22 4ly. . DAVIES, Nicholas James is a Secretary of the company. LATHWOOD, Gillian is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Nicholas James
Appointed Date: 24 February 2004
Director
LATHWOOD, Gillian
Appointed Date: 24 February 2004
64 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mrs Gillian Lathwood
Notified on: 4 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more

MACKWORTH CONSULTANCY LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 22 more events
29 Mar 2004
New director appointed
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
04 Mar 2004
Registered office changed on 04/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
24 Feb 2004
Incorporation

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