Company number 04341481
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address THATCHES, VILLAGE WAY, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of THE STRATEGY CONSULTANCY LIMITED are www.thestrategyconsultancy.co.uk, and www.the-strategy-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The Strategy Consultancy Limited is a Private Limited Company.
The company registration number is 04341481. The Strategy Consultancy Limited has been working since 17 December 2001.
The present status of the company is Active. The registered address of The Strategy Consultancy Limited is Thatches Village Way Little Chalfont Buckinghamshire Hp7 9px. . ROBB, Douglas Ian is a Director of the company. ROBB, Susan Elizabeth is a Director of the company. Secretary ROBB, Douglas Ian has been resigned. Secretary ROBB, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBB, Douglas Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Director
ROBB, Douglas Ian
Resigned: 19 May 2014
Appointed Date: 17 December 2001
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Persons With Significant Control
Mr Douglas Ian Robb Bsc Mba
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Robb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE STRATEGY CONSULTANCY LIMITED Events
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Appointment of Mr Douglas Ian Robb as a director on 1 April 2015
...
... and 45 more events
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
New director appointed
20 Dec 2001
Secretary resigned
20 Dec 2001
Director resigned
17 Dec 2001
Incorporation