PULTENEY CONSULTING LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9HN
Company number 05353222
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address UNIT 12 WESTWAY BUSINESS CENTRE, MARKSBURY, BATH, UNITED KINGDOM, BA2 9HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Director's details changed for Mr Nicholas James Dominic Smith on 3 February 2017; Termination of appointment of Paul Clark Accountants Limited as a secretary on 28 November 2016. The most likely internet sites of PULTENEY CONSULTING LIMITED are www.pulteneyconsulting.co.uk, and www.pulteney-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Pulteney Consulting Limited is a Private Limited Company. The company registration number is 05353222. Pulteney Consulting Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Pulteney Consulting Limited is Unit 12 Westway Business Centre Marksbury Bath United Kingdom Ba2 9hn. The company`s financial liabilities are £93.59k. It is £18.94k against last year. And the total assets are £248.14k, which is £-0.45k against last year. SMITH, Beverley Jenine is a Director of the company. SMITH, Nicholas James Dominic is a Director of the company. Secretary CLARK, Judith Frances Mary has been resigned. Secretary NICHOLAS CURRAM LIMITED has been resigned. Secretary PAUL CLARK ACCOUNTANTS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Joanne has been resigned. The company operates in "Management consultancy activities other than financial management".


pulteney consulting Key Finiance

LIABILITIES £93.59k
+25%
CASH n/a
TOTAL ASSETS £248.14k
-1%
All Financial Figures

Current Directors

Director
SMITH, Beverley Jenine
Appointed Date: 06 April 2009
52 years old
Director
SMITH, Nicholas James Dominic
Appointed Date: 04 February 2005
52 years old

Resigned Directors

Secretary
CLARK, Judith Frances Mary
Resigned: 22 April 2013
Appointed Date: 01 February 2011
Secretary
NICHOLAS CURRAM LIMITED
Resigned: 01 February 2011
Appointed Date: 04 February 2005
Secretary
PAUL CLARK ACCOUNTANTS LIMITED
Resigned: 28 November 2016
Appointed Date: 22 April 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
FISHER, Joanne
Resigned: 28 February 2007
Appointed Date: 04 February 2005
51 years old

Persons With Significant Control

Mrs Beverley Jenine Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Dominic Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PULTENEY CONSULTING LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Director's details changed for Mr Nicholas James Dominic Smith on 3 February 2017
28 Nov 2016
Termination of appointment of Paul Clark Accountants Limited as a secretary on 28 November 2016
09 Sep 2016
Registered office address changed from Unit 12 Westway Business Centre, Marksbury Bath BA2 9HN to Unit 12 Westway Business Centre Marksbury Bath BA2 9HN on 9 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
21 Jul 2005
New director appointed
15 Jun 2005
Director's particulars changed
15 Jun 2005
Ad 04/02/05--------- £ si 199@1=199 £ ic 1/200
04 Feb 2005
Secretary resigned
04 Feb 2005
Incorporation

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