SAGEGREEN CONSULTING LIMITED
NORTHWICH SAGEMAN LIMITED MC90 LIMITED

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Company number 03900994
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address SAGEGREEN CENTRE, 167 MIDDLEWICH ROAD, NORTHWICH, CHESHIRE, CW9 7DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 80 . The most likely internet sites of SAGEGREEN CONSULTING LIMITED are www.sagegreenconsulting.co.uk, and www.sagegreen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Sagegreen Consulting Limited is a Private Limited Company. The company registration number is 03900994. Sagegreen Consulting Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Sagegreen Consulting Limited is Sagegreen Centre 167 Middlewich Road Northwich Cheshire Cw9 7db. . WHILEY, Graham Leonard is a Secretary of the company. CAVEN, Elizabeth Jane is a Director of the company. WHILEY, Graham Leonard is a Director of the company. WHILEY, Wendy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCINTOSH, Christopher Robert has been resigned. Director WEETMAN, Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WHILEY, Graham Leonard
Appointed Date: 23 February 2000
Director
CAVEN, Elizabeth Jane
Appointed Date: 13 October 2005
69 years old
Director
WHILEY, Graham Leonard
Appointed Date: 23 February 2000
66 years old
Director
WHILEY, Wendy
Appointed Date: 01 December 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2000
Appointed Date: 30 December 1999
Director
MCINTOSH, Christopher Robert
Resigned: 31 August 2000
Appointed Date: 23 February 2000
84 years old
Director
WEETMAN, Nicholas
Resigned: 01 October 2004
Appointed Date: 23 February 2000
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2000
Appointed Date: 30 December 1999

Persons With Significant Control

Mr Graham Leonard Whiley
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAGEGREEN CONSULTING LIMITED Events

22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 80
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 80
...
... and 56 more events
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
07 Mar 2000
Company name changed sageman LIMITED\certificate issued on 07/03/00
22 Feb 2000
Company name changed MC90 LIMITED\certificate issued on 23/02/00
30 Dec 1999
Incorporation

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