THE RAILWAY CONSULTANCY LTD.
LONDON

Hellopages » Greater London » Bromley » SE19 2LT

Company number 03270536
Status Active
Incorporation Date 29 October 1996
Company Type Private Limited Company
Address 43A PALACE SQUARE, CRYSTAL PALACE, LONDON, SE19 2LT
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,140 . The most likely internet sites of THE RAILWAY CONSULTANCY LTD. are www.therailwayconsultancy.co.uk, and www.the-railway-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Bickley Rail Station is 5.4 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Railway Consultancy Ltd is a Private Limited Company. The company registration number is 03270536. The Railway Consultancy Ltd has been working since 29 October 1996. The present status of the company is Active. The registered address of The Railway Consultancy Ltd is 43a Palace Square Crystal Palace London Se19 2lt. . RODLEY, James William Eric, The Reverend is a Secretary of the company. HARRIS, Nigel Gregory, Dr is a Director of the company. RODLEY, James William Eric, Rev is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODWARD, Ernest William has been resigned. Director MCINTOSH, David Richard has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Secretary
RODLEY, James William Eric, The Reverend
Appointed Date: 29 October 1996

Director
HARRIS, Nigel Gregory, Dr
Appointed Date: 29 October 1996
63 years old

Director
RODLEY, James William Eric, Rev
Appointed Date: 29 October 1996
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1996
Appointed Date: 29 October 1996

Director
GODWARD, Ernest William
Resigned: 01 December 1997
Appointed Date: 29 October 1996
69 years old

Director
MCINTOSH, David Richard
Resigned: 05 April 2006
Appointed Date: 17 December 1997
80 years old

Persons With Significant Control

Dr Nigel Gregory Harris
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Rev James William Eric Rodley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RAILWAY CONSULTANCY LTD. Events

08 Nov 2016
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,140

09 Oct 2015
Total exemption full accounts made up to 31 March 2015
30 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,140

...
... and 52 more events
06 Nov 1996
Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/10/96

06 Nov 1996
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/10/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Nov 1996
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/10/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Nov 1996
Secretary resigned
29 Oct 1996
Incorporation