Company number 04623850
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 1, FESTIVAL BUILDING ASHLEY LANE, SALTAIRE, SHIPLEY, ENGLAND, BD17 7DQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Robert James Pratt on 11 November 2016. The most likely internet sites of THE OTHER PERSON CONSULTANCY LTD are www.theotherpersonconsultancy.co.uk, and www.the-other-person-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bradford Forster Square Rail Station is 3 miles; to Crossflatts Rail Station is 3 miles; to Bradford Interchange Rail Station is 3.4 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Other Person Consultancy Ltd is a Private Limited Company.
The company registration number is 04623850. The Other Person Consultancy Ltd has been working since 23 December 2002.
The present status of the company is Active. The registered address of The Other Person Consultancy Ltd is 1 Festival Building Ashley Lane Saltaire Shipley England Bd17 7dq. . PRATT, Leonie Jane is a Secretary of the company. PRATT, Leonie Jane is a Director of the company. PRATT, Robert James is a Director of the company. Secretary PRATT, Leonie Jane has been resigned. Nominee Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 16 November 2006
Appointed Date: 24 October 2005
Persons With Significant Control
Mr Robert James Pratt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Leonie Jane Pratt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OTHER PERSON CONSULTANCY LTD Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Director's details changed for Robert James Pratt on 11 November 2016
11 Nov 2016
Secretary's details changed for Leonie Jane Pratt on 11 November 2016
11 Nov 2016
Registered office address changed from 1 Festival Building Ashley Lane Saltaire Shipley West Yorkshire BD17 7DB to 1, Festival Building Ashley Lane Saltaire Shipley BD17 7DQ on 11 November 2016
...
... and 31 more events
06 Jan 2005
Return made up to 23/12/04; full list of members
11 Oct 2004
Total exemption small company accounts made up to 31 March 2004
11 Oct 2004
Accounting reference date extended from 31/12/03 to 31/03/04
20 Feb 2004
Return made up to 23/12/03; full list of members
23 Dec 2002
Incorporation