GRENADIER GUARDS CONSULTANCY LTD
BIRMINGHAM BERAGO LEAD GENERATION LTD

Hellopages » West Midlands » Birmingham » B7 4NU

Company number 08811499
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 12 PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, ENGLAND, B7 4NU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to 12 Phoenix Business Park, Avenue Close Birmingham B7 4NU on 27 March 2017; Termination of appointment of Nigel Patrick Williams as a director on 1 November 2016; Appointment of Mr Steve Andrew Garratt as a director on 1 November 2016. The most likely internet sites of GRENADIER GUARDS CONSULTANCY LTD are www.grenadierguardsconsultancy.co.uk, and www.grenadier-guards-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 7.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grenadier Guards Consultancy Ltd is a Private Limited Company. The company registration number is 08811499. Grenadier Guards Consultancy Ltd has been working since 11 December 2013. The present status of the company is Active. The registered address of Grenadier Guards Consultancy Ltd is 12 Phoenix Business Park Avenue Close Birmingham England B7 4nu. . GARRATT, Steve Andrew is a Director of the company. Director NEMCHUKOV, Konstantin has been resigned. Director WILLIAMS, Nigel Patrick has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
GARRATT, Steve Andrew
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Director
NEMCHUKOV, Konstantin
Resigned: 29 October 2014
Appointed Date: 11 December 2013
57 years old
Director
WILLIAMS, Nigel Patrick
Resigned: 01 November 2016
Appointed Date: 29 October 2014
71 years old

Persons With Significant Control

Mr Nigel Patrick Williams
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GRENADIER GUARDS CONSULTANCY LTD Events

27 Mar 2017
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to 12 Phoenix Business Park, Avenue Close Birmingham B7 4NU on 27 March 2017
27 Mar 2017
Termination of appointment of Nigel Patrick Williams as a director on 1 November 2016
27 Mar 2017
Appointment of Mr Steve Andrew Garratt as a director on 1 November 2016
25 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
...
... and 2 more events
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
29 Oct 2014
Appointment of Mr Nigel Patrick Williams as a director on 29 October 2014
29 Oct 2014
Termination of appointment of Konstantin Nemchukov as a director on 29 October 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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