MARTINEAU MANAGEMENT CONSULTANCY AND TRAINING LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03295982
Status Active - Proposal to Strike off
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of MARTINEAU MANAGEMENT CONSULTANCY AND TRAINING LIMITED are www.martineaumanagementconsultancyandtraining.co.uk, and www.martineau-management-consultancy-and-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Martineau Management Consultancy and Training Limited is a Private Limited Company. The company registration number is 03295982. Martineau Management Consultancy and Training Limited has been working since 24 December 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Martineau Management Consultancy and Training Limited is 37 Warren Street London W1t 6ad. . BATEMAN, Susan Jean is a Secretary of the company. BATEMAN, Anthony Jan is a Director of the company. BATEMAN, Susan Jean is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Secretary SMITH, Gavin Morton has been resigned. Director SMITH, Bridget Jane has been resigned. Director SMITH, Gavin Morton has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BATEMAN, Susan Jean
Appointed Date: 18 December 1998
Director
BATEMAN, Anthony Jan
Appointed Date: 18 December 1998
83 years old
Director
BATEMAN, Susan Jean
Appointed Date: 18 December 1998
75 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 06 February 1997
Appointed Date: 24 December 1996
Secretary
SMITH, Gavin Morton
Resigned: 18 December 1998
Appointed Date: 06 February 1997
Director
SMITH, Bridget Jane
Resigned: 18 December 1998
Appointed Date: 06 February 1997
78 years old
Director
SMITH, Gavin Morton
Resigned: 18 December 1998
Appointed Date: 06 February 1997
75 years old
Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 06 February 1997
Appointed Date: 24 December 1996

Persons With Significant Control

Mr Anthony Jan Bateman
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Jean Bateman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTINEAU MANAGEMENT CONSULTANCY AND TRAINING LIMITED Events

01 Mar 2017
Confirmation statement made on 24 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
...
... and 42 more events
24 Feb 1997
Director resigned
24 Feb 1997
New secretary appointed;new director appointed
24 Feb 1997
New director appointed
04 Feb 1997
Company name changed onchan LIMITED\certificate issued on 05/02/97
24 Dec 1996
Incorporation

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