WARWICK CONSULTANCY LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 5SJ

Company number 03042584
Status Active
Incorporation Date 6 April 1995
Company Type Private Limited Company
Address 5-7 LAWRENCE LANE, ECCLESTON, CHORLEY, LANCASHIRE, PR7 5SJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 300 . The most likely internet sites of WARWICK CONSULTANCY LIMITED are www.warwickconsultancy.co.uk, and www.warwick-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Warwick Consultancy Limited is a Private Limited Company. The company registration number is 03042584. Warwick Consultancy Limited has been working since 06 April 1995. The present status of the company is Active. The registered address of Warwick Consultancy Limited is 5 7 Lawrence Lane Eccleston Chorley Lancashire Pr7 5sj. . MARSDEN, Andrew William is a Secretary of the company. MARSDEN, Andrew William is a Director of the company. MARSDEN, David Ernest is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director MARSDEN, Matthew James has been resigned. Director MARSDEN, Norrie Ann has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MARSDEN, Andrew William
Appointed Date: 07 April 1995
Director
MARSDEN, Andrew William
Appointed Date: 07 April 1995
58 years old
Director
MARSDEN, David Ernest
Appointed Date: 07 April 1995
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 April 1995
Appointed Date: 06 April 1995
Director
MARSDEN, Matthew James
Resigned: 10 March 2004
Appointed Date: 14 May 2001
53 years old
Director
MARSDEN, Norrie Ann
Resigned: 15 January 2013
Appointed Date: 21 December 2012
58 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 April 1995
Appointed Date: 06 April 1995

Persons With Significant Control

Mr David Ernest Marsden
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Andrew William Marsden
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

WARWICK CONSULTANCY LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 300
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300
...
... and 49 more events
27 Nov 1995
Ad 08/11/95--------- £ si 200@1=200 £ ic 1/201
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
13 Apr 1995
Registered office changed on 13/04/95 from: 82-86 deansgate manchester M3 2ER
06 Apr 1995
Incorporation

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