REGISTER OF NON EXECUTIVE DIRECTORS & CONSULTANTS LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 3JZ

Company number 03713058
Status Active
Incorporation Date 12 February 1999
Company Type Private Limited Company
Address COMMERCE HOUSE, 658B CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Termination of appointment of Steven Wilding as a director on 1 March 2017; Accounts for a dormant company made up to 29 February 2016. The most likely internet sites of REGISTER OF NON EXECUTIVE DIRECTORS & CONSULTANTS LIMITED are www.registerofnonexecutivedirectorsconsultants.co.uk, and www.register-of-non-executive-directors-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Register of Non Executive Directors Consultants Limited is a Private Limited Company. The company registration number is 03713058. Register of Non Executive Directors Consultants Limited has been working since 12 February 1999. The present status of the company is Active. The registered address of Register of Non Executive Directors Consultants Limited is Commerce House 658b Chatsworth Road Chesterfield Derbyshire S40 3jz. . WILDING, Rebecca Louise is a Secretary of the company. HADFIELD, Michael Arthur is a Director of the company. WILDING, Rebecca Louise is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILDING, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


register of non executive directors & consultants Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILDING, Rebecca Louise
Appointed Date: 12 February 1999
Director
HADFIELD, Michael Arthur
Appointed Date: 12 February 1999
85 years old
Director
WILDING, Rebecca Louise
Appointed Date: 12 February 1999
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999
Director
WILDING, Steven
Resigned: 01 March 2017
Appointed Date: 12 February 1999
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 1999
Appointed Date: 12 February 1999

Persons With Significant Control

Mrs Rebecca Louise Wilding
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Arthur Hadfield
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REGISTER OF NON EXECUTIVE DIRECTORS & CONSULTANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
06 Mar 2017
Termination of appointment of Steven Wilding as a director on 1 March 2017
04 Oct 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 33 more events
09 Mar 1999
Director resigned
09 Mar 1999
New secretary appointed;new director appointed
09 Mar 1999
New director appointed
09 Mar 1999
New director appointed
12 Feb 1999
Incorporation

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