SIMPLER CONSULTING LIMITED
LONDON SIMPLER CONSULTING EUROPE, LTD.

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Company number 04007160
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100.6 ; Director's details changed for Christopher Cooper on 24 June 2016; Director's details changed for Marc Hafer on 24 June 2016. The most likely internet sites of SIMPLER CONSULTING LIMITED are www.simplerconsulting.co.uk, and www.simpler-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simpler Consulting Limited is a Private Limited Company. The company registration number is 04007160. Simpler Consulting Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Simpler Consulting Limited is 20 22 Bedford Row London Wc1r 4js. . HELLER, Andra Kelly is a Secretary of the company. ARMSTRONG, Jon Bryson is a Director of the company. BOSWOOD, Michael Gordon is a Director of the company. COOPER, Christopher Paul David is a Director of the company. HAFER, Marc is a Director of the company. MIDDLETON, Nicholas Gregory is a Director of the company. Secretary CONSTANTINE, Edward Joseph has been resigned. Secretary THOMSON, Alex has been resigned. Director BAUS, Scott has been resigned. Director CONSTANTINE, Edward Joseph has been resigned. Director GOSCHKE, Doug has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HELLER, Andra Kelly
Appointed Date: 11 April 2014
Director
ARMSTRONG, Jon Bryson
Appointed Date: 01 January 2006
54 years old
Director
BOSWOOD, Michael Gordon
Appointed Date: 11 April 2014
75 years old
Director
COOPER, Christopher Paul David
Appointed Date: 01 January 2004
60 years old
Director
HAFER, Marc
Appointed Date: 08 May 2008
68 years old
Director
MIDDLETON, Nicholas Gregory
Appointed Date: 01 December 2001
60 years old

Resigned Directors

Secretary
CONSTANTINE, Edward Joseph
Resigned: 08 May 2008
Appointed Date: 30 May 2000
Secretary
THOMSON, Alex
Resigned: 11 April 2014
Appointed Date: 08 May 2008
Director
BAUS, Scott
Resigned: 08 May 2008
Appointed Date: 01 January 2007
63 years old
Director
CONSTANTINE, Edward Joseph
Resigned: 08 May 2008
Appointed Date: 30 May 2000
60 years old
Director
GOSCHKE, Doug
Resigned: 11 April 2014
Appointed Date: 30 May 2000
78 years old

SIMPLER CONSULTING LIMITED Events

27 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100.6
27 Jun 2016
Director's details changed for Christopher Cooper on 24 June 2016
27 Jun 2016
Director's details changed for Marc Hafer on 24 June 2016
11 Mar 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100.6
...
... and 60 more events
02 Nov 2001
Registered office changed on 02/11/01 from: level 35, tower 42, old broad street, london, EC2N 1HQ
18 Sep 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
11 Sep 2001
Return made up to 30/05/01; full list of members
27 Jun 2001
Accounting reference date shortened from 31/05/01 to 30/04/01
30 May 2000
Incorporation

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