G4 CONSULTANCY LTD

Hellopages » Greater London » Barnet » NW11 7PE

Company number 04098449
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 150 . The most likely internet sites of G4 CONSULTANCY LTD are www.g4consultancy.co.uk, and www.g4-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G4 Consultancy Ltd is a Private Limited Company. The company registration number is 04098449. G4 Consultancy Ltd has been working since 30 October 2000. The present status of the company is Active. The registered address of G4 Consultancy Ltd is 923 Finchley Road London Nw11 7pe. . DICKSON, Andrew is a Director of the company. Secretary DICKSON, Jane Melissa has been resigned. Secretary MORGAN, Richard John Henderson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANKS, Matthew James has been resigned. Director DICKSON, Jane Melissa has been resigned. Director MORGAN, Richard John Henderson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DICKSON, Andrew
Appointed Date: 30 October 2000
64 years old

Resigned Directors

Secretary
DICKSON, Jane Melissa
Resigned: 01 January 2013
Appointed Date: 31 August 2002
Secretary
MORGAN, Richard John Henderson
Resigned: 31 August 2002
Appointed Date: 30 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
BANKS, Matthew James
Resigned: 31 August 2001
Appointed Date: 30 October 2000
57 years old
Director
DICKSON, Jane Melissa
Resigned: 01 October 2009
Appointed Date: 01 November 2002
62 years old
Director
MORGAN, Richard John Henderson
Resigned: 31 August 2002
Appointed Date: 30 October 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr Andrew Dickson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G4 CONSULTANCY LTD Events

29 Dec 2016
Confirmation statement made on 30 October 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 150
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 38 more events
14 Feb 2001
New director appointed
14 Feb 2001
Ad 30/10/00--------- £ si 149@1=149 £ ic 1/150
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
30 Oct 2000
Incorporation

Similar Companies

G4 CLAIMS LIMITED G4 CONSTRUCTION LIMITED G4 CONSULTING LIMITED G4 CONTRACTS LIMITED G4 COOPERATION LTD. G4 DEC LTD G4 DEVELOPMENTS LIMITED