ENVISION CONSULTING LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 7AR
Company number 04942912
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address DSK BUSINESS CENTRE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of company's objects. The most likely internet sites of ENVISION CONSULTING LTD are www.envisionconsulting.co.uk, and www.envision-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Envision Consulting Ltd is a Private Limited Company. The company registration number is 04942912. Envision Consulting Ltd has been working since 24 October 2003. The present status of the company is Active. The registered address of Envision Consulting Ltd is Dsk Business Centre 95 Derby Road Stapleford Nottingham Ng9 7ar. . HOGG, Ian Charles is a Secretary of the company. PICKER, Julie Catherine is a Director of the company. Secretary JERVIS, Alan has been resigned. Secretary PICKER, Jonathan David has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director HUTHWAITE, Nicole Anne has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOGG, Ian Charles
Appointed Date: 12 October 2012
Director
PICKER, Julie Catherine
Appointed Date: 17 March 2004
54 years old

Resigned Directors

Secretary
JERVIS, Alan
Resigned: 09 March 2012
Appointed Date: 28 October 2004
Secretary
PICKER, Jonathan David
Resigned: 28 October 2004
Appointed Date: 17 March 2004
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 17 March 2004
Appointed Date: 24 October 2003
Director
HUTHWAITE, Nicole Anne
Resigned: 09 March 2012
Appointed Date: 17 March 2004
63 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 17 March 2004
Appointed Date: 24 October 2003

Persons With Significant Control

Mrs Julie Catherine Picker
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ENVISION CONSULTING LTD Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Statement of company's objects
17 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
...
... and 41 more events
17 Mar 2004
New secretary appointed
17 Mar 2004
Registered office changed on 17/03/04 from: suite b, 29 harley street london W1G 9QR
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
24 Oct 2003
Incorporation

ENVISION CONSULTING LTD Charges

8 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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