FOURTEEN5 CONSULTING LIMITED
INGATESTONE

Hellopages » Essex » Brentwood » CM4 0RU
Company number 06703266
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address THE WOODBINES FINGRITH HALL ROAD, BLACKMORE, INGATESTONE, CM4 0RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Deborah Elizabeth Cullen as a director on 31 December 2015. The most likely internet sites of FOURTEEN5 CONSULTING LIMITED are www.fourteen5consulting.co.uk, and www.fourteen5-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Fourteen5 Consulting Limited is a Private Limited Company. The company registration number is 06703266. Fourteen5 Consulting Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Fourteen5 Consulting Limited is The Woodbines Fingrith Hall Road Blackmore Ingatestone Cm4 0ru. The company`s financial liabilities are £123.17k. It is £-10.29k against last year. The cash in hand is £134.79k. It is £-6.01k against last year. And the total assets are £158.52k, which is £-30.96k against last year. VINCE, Peter is a Secretary of the company. VINCE, Peter is a Director of the company. Secretary CULLEN, Deborah Elizabeth has been resigned. Secretary Incorporate Secretariat Limited has been resigned. Director CULLEN, Deborah Elizabeth has been resigned. The company operates in "Information technology consultancy activities".


fourteen5 consulting Key Finiance

LIABILITIES £123.17k
-8%
CASH £134.79k
-5%
TOTAL ASSETS £158.52k
-17%
All Financial Figures

Current Directors

Secretary
VINCE, Peter
Appointed Date: 19 September 2008
Director
VINCE, Peter
Appointed Date: 19 September 2008
61 years old

Resigned Directors

Secretary
CULLEN, Deborah Elizabeth
Resigned: 30 August 2011
Appointed Date: 01 January 2011
Secretary
Incorporate Secretariat Limited
Resigned: 19 September 2008
Appointed Date: 19 September 2008
Director
CULLEN, Deborah Elizabeth
Resigned: 31 December 2015
Appointed Date: 12 May 2014
59 years old

Persons With Significant Control

Mr Peter Vince
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FOURTEEN5 CONSULTING LIMITED Events

30 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jan 2016
Termination of appointment of Deborah Elizabeth Cullen as a director on 31 December 2015
07 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 15 more events
17 Oct 2010
Secretary's details changed for Mr Peter Vince on 1 September 2010
21 Jun 2010
Total exemption small company accounts made up to 30 September 2009
09 Dec 2009
Annual return made up to 19 September 2009 with full list of shareholders
22 Sep 2008
Appointment terminated secretary incorporate secretariat LIMITED
19 Sep 2008
Incorporation

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