Company number 07087095
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 55 BURNELL GATE, CHELMSFORD, ESSEX, CM1 6ED
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Ms Susan Wood on 23 January 2017; Registered office address changed from 69B High Street Maldon Essex CM9 5EP to 55 Burnell Gate Chelmsford Essex CM1 6ED on 26 January 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of SUE WOOD CONSULTING LIMITED are www.suewoodconsulting.co.uk, and www.sue-wood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sue Wood Consulting Limited is a Private Limited Company.
The company registration number is 07087095. Sue Wood Consulting Limited has been working since 25 November 2009.
The present status of the company is Active. The registered address of Sue Wood Consulting Limited is 55 Burnell Gate Chelmsford Essex Cm1 6ed. The company`s financial liabilities are £1.69k. It is £0.1k against last year. The cash in hand is £10.42k. It is £-1.39k against last year. And the total assets are £13.3k, which is £-0.13k against last year. WOOD, Susan is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
sue wood consulting Key Finiance
LIABILITIES
£1.69k
+6%
CASH
£10.42k
-12%
TOTAL ASSETS
£13.3k
-1%
All Financial Figures
Current Directors
Director
WOOD, Susan
Appointed Date: 25 November 2009
66 years old
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 23 June 2010
Appointed Date: 25 November 2009
Persons With Significant Control
Ms Susan Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SUE WOOD CONSULTING LIMITED Events
26 Jan 2017
Director's details changed for Ms Susan Wood on 23 January 2017
26 Jan 2017
Registered office address changed from 69B High Street Maldon Essex CM9 5EP to 55 Burnell Gate Chelmsford Essex CM1 6ED on 26 January 2017
09 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
...
... and 9 more events
26 Nov 2010
Annual return made up to 25 November 2010 with full list of shareholders
23 Jun 2010
Termination of appointment of Cka Secretary Limited as a secretary
03 Jun 2010
Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 3 June 2010
08 Dec 2009
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 8 December 2009
25 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)