TRISTAR CONSULTING LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW9 7PT

Company number 05957613
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 20 SCHOOL LANE, LOSTOCK GRALAM, NORTHWICH, CHESHIRE, CW9 7PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Secretary's details changed for Ms Helene June Wilson on 5 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TRISTAR CONSULTING LIMITED are www.tristarconsulting.co.uk, and www.tristar-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Tristar Consulting Limited is a Private Limited Company. The company registration number is 05957613. Tristar Consulting Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Tristar Consulting Limited is 20 School Lane Lostock Gralam Northwich Cheshire Cw9 7pt. . WILSON, Helene is a Secretary of the company. WILSON, Helene is a Director of the company. WILSON, Michael John is a Director of the company. Secretary WILSON, Wendy Marie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Helene
Appointed Date: 23 August 2010
Director
WILSON, Helene
Appointed Date: 01 November 2011
58 years old
Director
WILSON, Michael John
Appointed Date: 05 October 2006
61 years old

Resigned Directors

Secretary
WILSON, Wendy Marie
Resigned: 23 August 2010
Appointed Date: 05 October 2006
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Michael John Wilson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Helene Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRISTAR CONSULTING LIMITED Events

31 Oct 2016
Confirmation statement made on 5 October 2016 with updates
31 Oct 2016
Secretary's details changed for Ms Helene June Wilson on 5 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015
Secretary's details changed for Ms Helene June Wilson on 5 October 2015
...
... and 35 more events
13 Nov 2006
Director resigned
13 Nov 2006
New secretary appointed
13 Nov 2006
New director appointed
13 Nov 2006
Registered office changed on 13/11/06 from: 12 york place leeds west yorkshire LS1 2DS
05 Oct 2006
Incorporation

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