DURELL CONSULTANTS LIMITED
LONDON

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Company number 03980129
Status Active
Incorporation Date 26 April 2000
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of DURELL CONSULTANTS LIMITED are www.durellconsultants.co.uk, and www.durell-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Durell Consultants Limited is a Private Limited Company. The company registration number is 03980129. Durell Consultants Limited has been working since 26 April 2000. The present status of the company is Active. The registered address of Durell Consultants Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. DERBYSHIRE, Martin James is a Director of the company. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BELL-SCOTT, Stuart has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 12 October 2000
Director
DERBYSHIRE, Martin James
Appointed Date: 08 May 2013
57 years old

Resigned Directors

Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 12 October 2000
Appointed Date: 26 April 2000
Director
BELL-SCOTT, Stuart
Resigned: 08 May 2013
Appointed Date: 17 December 2012
49 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 17 December 2012
Appointed Date: 01 February 2005
76 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 12 October 2000
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 12 October 2000
73 years old
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 12 October 2000
Appointed Date: 26 April 2000

DURELL CONSULTANTS LIMITED Events

01 Feb 2017
Registered office address changed from Sixth Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
25 Aug 2015
Total exemption full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 64 more events
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
18 Oct 2000
New director appointed
20 Sep 2000
Accounting reference date shortened from 30/04/01 to 31/12/00
26 Apr 2000
Incorporation

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