WALNUT COURT CONSULTING LIMITED
LONDON

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Company number 08953633
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Christine Ponelle as a director on 30 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WALNUT COURT CONSULTING LIMITED are www.walnutcourtconsulting.co.uk, and www.walnut-court-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Walnut Court Consulting Limited is a Private Limited Company. The company registration number is 08953633. Walnut Court Consulting Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Walnut Court Consulting Limited is 37 Warren Street London W1t 6ad. . BERNARD, Gregory Paul Stephane is a Director of the company. MACHADO, Pedro is a Director of the company. Director PONELLE, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNARD, Gregory Paul Stephane
Appointed Date: 24 March 2014
53 years old
Director
MACHADO, Pedro
Appointed Date: 31 May 2016
50 years old

Resigned Directors

Director
PONELLE, Christine
Resigned: 30 August 2016
Appointed Date: 24 March 2014
60 years old

Persons With Significant Control

Mr Gregory Paul Stephane Bernard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WALNUT COURT CONSULTING LIMITED Events

19 Apr 2017
Confirmation statement made on 24 March 2017 with updates
18 Apr 2017
Termination of appointment of Christine Ponelle as a director on 30 August 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Appointment of Mr Pedro Machado as a director on 31 May 2016
15 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
28 Aug 2014
Director's details changed for Mr Gregory Paul Stephane Bernard on 22 August 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
  • GBP 100

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