INTELLIGENT CONSULTING (UK) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 2NH

Company number 06147727
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 2NH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from 1st Floor Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 28 February 2017; Full accounts made up to 30 June 2015. The most likely internet sites of INTELLIGENT CONSULTING (UK) LIMITED are www.intelligentconsultinguk.co.uk, and www.intelligent-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Intelligent Consulting Uk Limited is a Private Limited Company. The company registration number is 06147727. Intelligent Consulting Uk Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Intelligent Consulting Uk Limited is First Floor Clifton Down House 54a Whiteladies Road Clifton Bristol United Kingdom Bs8 2nh. . MALLENDER, Amanda is a Secretary of the company. DAWE, Keith William is a Director of the company. MEADOWS, Adam David is a Director of the company. Secretary POLLINGER, Neil Martin Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WALROND, Nicholas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MALLENDER, Amanda
Appointed Date: 30 October 2015

Director
DAWE, Keith William
Appointed Date: 15 January 2016
75 years old

Director
MEADOWS, Adam David
Appointed Date: 15 January 2016
51 years old

Resigned Directors

Secretary
POLLINGER, Neil Martin Edward
Resigned: 30 October 2015
Appointed Date: 05 July 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Director
WALROND, Nicholas
Resigned: 15 January 2016
Appointed Date: 05 July 2007
54 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Keith William Dawe
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

Intelligent Resource Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTELLIGENT CONSULTING (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
28 Feb 2017
Registered office address changed from 1st Floor Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH to First Floor, Clifton Down House 54a Whiteladies Road Clifton Bristol BS8 2NH on 28 February 2017
07 Apr 2016
Full accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 85

15 Jan 2016
Termination of appointment of Nicholas Walrond as a director on 15 January 2016
...
... and 25 more events
05 Jul 2007
Ad 05/07/07--------- £ si 84@1=84 £ ic 1/85
05 Jul 2007
New secretary appointed
05 Jul 2007
New director appointed
15 May 2007
Accounting reference date extended from 31/03/08 to 30/06/08
09 Mar 2007
Incorporation

INTELLIGENT CONSULTING (UK) LIMITED Charges

30 October 2007
Debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…