NOAK CONSULTING LIMITED
EAST SUSSEX NOAK ASSOCIATES INTERNS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1BN
Company number 04676052
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of NOAK CONSULTING LIMITED are www.noakconsulting.co.uk, and www.noak-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Noak Consulting Limited is a Private Limited Company. The company registration number is 04676052. Noak Consulting Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Noak Consulting Limited is 30 New Road Brighton East Sussex Bn1 1bn. . WARNHAMMAR-NOAK, Mary-Eloise Charlton Bayley is a Secretary of the company. NOAK, Michael is a Director of the company. Secretary WARMHAMMAR-NOAK, Mary-Eloise Charlton Bayle has been resigned. Director WARNHAMMAR-NOAK, Mary-Eloise Charlton Bayley has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARNHAMMAR-NOAK, Mary-Eloise Charlton Bayley
Appointed Date: 01 October 2015
Director
NOAK, Michael
Appointed Date: 24 February 2003
79 years old

Resigned Directors

Secretary
WARMHAMMAR-NOAK, Mary-Eloise Charlton Bayle
Resigned: 01 October 2015
Appointed Date: 24 February 2003
Director
WARNHAMMAR-NOAK, Mary-Eloise Charlton Bayley
Resigned: 01 October 2015
Appointed Date: 01 October 2015
72 years old

Persons With Significant Control

Mr Michael Noak
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary-Eloise Charlton Bayley Warnhammar - Noak
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOAK CONSULTING LIMITED Events

17 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
18 Mar 2016
Appointment of Mrs Mary-Eloise Charlton Bayley Warnhammar-Noak as a secretary on 1 October 2015
18 Mar 2016
Termination of appointment of Mary-Eloise Charlton Bayley Warnhammar-Noak as a director on 1 October 2015
...
... and 34 more events
08 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2003
Resolutions
  • RES13 ‐ Prop div on spec shares 24/10/03
12 Apr 2003
Secretary's particulars changed
24 Feb 2003
Incorporation

Similar Companies

NOAK BRIDGE PHARMACY LIMITED NOAK BRIDGE PRE-SCHOOL LIMITED NOAK HILL SERVICES (ESSEX) LTD NOAK LIMITED NOAK MANAGEMENT SERVICES LIMITED NOAKBRIDGE CONSULTANTS LIMITED NOAKE BUILDERS LIMITED