Company number 05294644
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address DOL Y CRUG, STATION ROAD, NANTGAREDIG, CARMARTHENSHIRE, WALES, SA32 7LQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from Unit 8B the Beacon Dafen Llanelli Carmarthenshire SA14 8LQ to Dol Y Crug Station Road Nantgaredig Carmarthenshire SA32 7LQ on 9 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of JAMES ALLEN CONSULTANCY LIMITED are www.jamesallenconsultancy.co.uk, and www.james-allen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Kidwelly Rail Station is 10.6 miles; to Pontarddulais Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Allen Consultancy Limited is a Private Limited Company.
The company registration number is 05294644. James Allen Consultancy Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of James Allen Consultancy Limited is Dol Y Crug Station Road Nantgaredig Carmarthenshire Wales Sa32 7lq. . JAMES, Colin David is a Secretary of the company. JAMES, Colin David is a Director of the company. JAMES, Eleri Wyn is a Director of the company. Director JAMES, Ffion Wyn has been resigned. Director JAMES, Steffan Wyn has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
JAMES, Ffion Wyn
Resigned: 02 December 2004
Appointed Date: 23 November 2004
35 years old
Director
JAMES, Steffan Wyn
Resigned: 02 December 2004
Appointed Date: 23 November 2004
32 years old
Persons With Significant Control
Mr Colin David James
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
JAMES ALLEN CONSULTANCY LIMITED Events
28 Nov 2016
Confirmation statement made on 23 November 2016 with updates
09 Nov 2016
Registered office address changed from Unit 8B the Beacon Dafen Llanelli Carmarthenshire SA14 8LQ to Dol Y Crug Station Road Nantgaredig Carmarthenshire SA32 7LQ on 9 November 2016
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
27 Nov 2015
Statement of capital following an allotment of shares on 20 November 2015
...
... and 31 more events
03 May 2005
Registered office changed on 03/05/05 from: c/o l h phillips & co 29/30 quay street carmarthen SA31 3JT
13 Dec 2004
Director resigned
13 Dec 2004
Director resigned
13 Dec 2004
New director appointed
23 Nov 2004
Incorporation