MARLYN CONSULTING LIMITED
CARDIFF

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Company number 06132658
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 15 NANT Y WEDAL, ROATH PARK, CARDIFF, SOUTH GLAMORGAN, CF14 3QU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of MARLYN CONSULTING LIMITED are www.marlynconsulting.co.uk, and www.marlyn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marlyn Consulting Limited is a Private Limited Company. The company registration number is 06132658. Marlyn Consulting Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Marlyn Consulting Limited is 15 Nant Y Wedal Roath Park Cardiff South Glamorgan Cf14 3qu. . WARNETT, Martin is a Director of the company. Secretary WARNETT, Lynsey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WARNETT, Martin
Appointed Date: 01 March 2007
53 years old

Resigned Directors

Secretary
WARNETT, Lynsey
Resigned: 02 June 2014
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Martin Warnett
Notified on: 23 February 2017
53 years old
Nature of control: Ownership of shares – 75% or more

MARLYN CONSULTING LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1

...
... and 17 more events
22 Jan 2008
Accounting reference date extended from 31/03/08 to 30/04/08
03 May 2007
Resolutions
  • ELRES ‐ Elective resolution

03 May 2007
Resolutions
  • ELRES ‐ Elective resolution

03 May 2007
Resolutions
  • ELRES ‐ Elective resolution

01 Mar 2007
Incorporation