M Y CONSULTANCY SERVICES LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 8SE

Company number 04660378
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 22 AUDLEM DRIVE, NORTHWICH, CHESHIRE, CW9 8SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of M Y CONSULTANCY SERVICES LIMITED are www.myconsultancyservices.co.uk, and www.m-y-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. M Y Consultancy Services Limited is a Private Limited Company. The company registration number is 04660378. M Y Consultancy Services Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of M Y Consultancy Services Limited is 22 Audlem Drive Northwich Cheshire Cw9 8se. . YEARSLEY, Melssa Kate is a Secretary of the company. YEARSLEY, Malcolm is a Director of the company. Secretary YEARSLEY, Freda has been resigned. Secretary YEARSLEY, Sarah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director YEARSLEY, Malcolm has been resigned. Director YEARSLEY, Melissa Kate has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
YEARSLEY, Melssa Kate
Appointed Date: 01 August 2007
Director
YEARSLEY, Malcolm
Appointed Date: 01 August 2007
67 years old

Resigned Directors

Secretary
YEARSLEY, Freda
Resigned: 01 August 2007
Appointed Date: 21 September 2006
Secretary
YEARSLEY, Sarah
Resigned: 21 September 2006
Appointed Date: 10 February 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
YEARSLEY, Malcolm
Resigned: 19 June 2006
Appointed Date: 10 February 2003
67 years old
Director
YEARSLEY, Melissa Kate
Resigned: 01 August 2007
Appointed Date: 15 June 2006
38 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Persons With Significant Control

Mr Malcolm Yearsley
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

M Y CONSULTANCY SERVICES LIMITED Events

23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
...
... and 35 more events
05 Mar 2003
Director resigned
05 Mar 2003
New secretary appointed
05 Mar 2003
New director appointed
18 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003
Incorporation

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