MANAGEMENT CONSULTANTS LIMITED
TRADEPACK LIMITED

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Company number 04663489
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 18 CROFTDOWN ROAD, LONDON, NW5 1EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of MANAGEMENT CONSULTANTS LIMITED are www.managementconsultants.co.uk, and www.management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Management Consultants Limited is a Private Limited Company. The company registration number is 04663489. Management Consultants Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Management Consultants Limited is 18 Croftdown Road London Nw5 1eh. The cash in hand is £0k. It is £0k against last year. . WEINER, Simon David is a Secretary of the company. WEINER, Paul Raymond is a Director of the company. Secretary WEINER, Ingeborg Margareta has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


management consultants Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEINER, Simon David
Appointed Date: 28 February 2007
Director
WEINER, Paul Raymond
Appointed Date: 12 February 2003
89 years old

Resigned Directors

Secretary
WEINER, Ingeborg Margareta
Resigned: 28 February 2007
Appointed Date: 12 February 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Paul Raymond Weiner
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MANAGEMENT CONSULTANTS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 20 December 2016 with updates
03 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
03 Jan 2016
Accounts for a dormant company made up to 30 June 2015
02 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2
...
... and 32 more events
20 Feb 2003
New secretary appointed
18 Feb 2003
Registered office changed on 18/02/03 from: regent house 316 beulah hill london SE19 3HF
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
11 Feb 2003
Incorporation

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