WARWICK CONSULTING LIMITED
DONCASTER

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Company number 03320461
Status Active
Incorporation Date 18 February 1997
Company Type Private Limited Company
Address SOUTH BEECHES HIGH ST, GRINGLEY ON THE HILL, DONCASTER, SOUTH YORKSHIRE, DN10 4RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of WARWICK CONSULTING LIMITED are www.warwickconsulting.co.uk, and www.warwick-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Gainsborough Lea Road Rail Station is 5.2 miles; to Retford Rail Station is 6.9 miles; to Retford Low Level Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwick Consulting Limited is a Private Limited Company. The company registration number is 03320461. Warwick Consulting Limited has been working since 18 February 1997. The present status of the company is Active. The registered address of Warwick Consulting Limited is South Beeches High St Gringley On The Hill Doncaster South Yorkshire Dn10 4rg. . BULLEN, Michael is a Secretary of the company. WALLWIN, Rosemary Susan is a Director of the company. Secretary WALLWIN, Kathleen Mary has been resigned. Secretary WALLWIN, Rosemary Susan has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WATTERS, Alistair David Sinclair has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BULLEN, Michael
Appointed Date: 30 March 2009
Director
WALLWIN, Rosemary Susan
Appointed Date: 19 February 1997
66 years old

Resigned Directors

Secretary
WALLWIN, Kathleen Mary
Resigned: 30 March 2009
Appointed Date: 01 April 2002
Secretary
WALLWIN, Rosemary Susan
Resigned: 01 April 2002
Appointed Date: 19 February 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997
Director
WATTERS, Alistair David Sinclair
Resigned: 01 April 2002
Appointed Date: 19 February 1997
61 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 February 1997
Appointed Date: 18 February 1997

Persons With Significant Control

Rosemary Susan Wallwin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

WARWICK CONSULTING LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 2
...
... and 49 more events
26 Feb 1997
New director appointed
26 Feb 1997
New secretary appointed;new director appointed
26 Feb 1997
Director resigned
26 Feb 1997
Registered office changed on 26/02/97 from: 381 kingsway hove east sussex BN3 4QD
18 Feb 1997
Incorporation

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