TERRA NOVA CONSULTING LTD.
CHESHIRE TERRA-NOVA VENTURES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 7LT

Company number 05001969
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 91 LACHE LANE, CHESTER, CHESHIRE, CH4 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of TERRA NOVA CONSULTING LTD. are www.terranovaconsulting.co.uk, and www.terra-nova-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Terra Nova Consulting Ltd is a Private Limited Company. The company registration number is 05001969. Terra Nova Consulting Ltd has been working since 22 December 2003. The present status of the company is Active. The registered address of Terra Nova Consulting Ltd is 91 Lache Lane Chester Cheshire Ch4 7lt. . KILLICK, Antonietta is a Secretary of the company. KILLICK, Andrew is a Director of the company. KILLICK, Antionietta is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KILLICK, Antonietta
Appointed Date: 22 December 2003

Director
KILLICK, Andrew
Appointed Date: 22 December 2003
64 years old

Director
KILLICK, Antionietta
Appointed Date: 25 January 2013
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Andrew Killick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Antionietta Killick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERRA NOVA CONSULTING LTD. Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 32 more events
21 Jan 2004
Director resigned
21 Jan 2004
Secretary resigned
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
22 Dec 2003
Incorporation