ACTIVA CONSULTING LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW2 6SN

Company number 03910102
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address 3 KENILWORTH CLOSE, WISTASTON, CREWE, CHESHIRE, CW2 6SN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 . The most likely internet sites of ACTIVA CONSULTING LIMITED are www.activaconsulting.co.uk, and www.activa-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Activa Consulting Limited is a Private Limited Company. The company registration number is 03910102. Activa Consulting Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Activa Consulting Limited is 3 Kenilworth Close Wistaston Crewe Cheshire Cw2 6sn. The company`s financial liabilities are £0.78k. It is £0.64k against last year. The cash in hand is £0.76k. It is £0.75k against last year. And the total assets are £2.19k, which is £0.78k against last year. MURFET, David Charles is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MURFET, Graham Roger has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


activa consulting Key Finiance

LIABILITIES £0.78k
+447%
CASH £0.76k
+9425%
TOTAL ASSETS £2.19k
+55%
All Financial Figures

Current Directors

Director
MURFET, David Charles
Appointed Date: 20 January 2000
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Secretary
MURFET, Graham Roger
Resigned: 21 June 2010
Appointed Date: 20 January 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

Persons With Significant Control

Mr David Murfet
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ACTIVA CONSULTING LIMITED Events

01 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
15 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
26 Jan 2000
Director resigned
26 Jan 2000
New director appointed
26 Jan 2000
New secretary appointed
26 Jan 2000
Registered office changed on 26/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Jan 2000
Incorporation

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