AB CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1AF

Company number 01091265
Status Active
Incorporation Date 18 January 1973
Company Type Private Limited Company
Address WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017; Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017; Appointment of Karen Anne Sewell as a secretary on 15 December 2016. The most likely internet sites of AB CONSULTING LIMITED are www.abconsulting.co.uk, and www.ab-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Consulting Limited is a Private Limited Company. The company registration number is 01091265. Ab Consulting Limited has been working since 18 January 1973. The present status of the company is Active. The registered address of Ab Consulting Limited is Wsp House 70 Chancery Lane London Wc2a 1af. . SEWELL, Karen Anne is a Secretary of the company. BARNARD, Miles Lawrence is a Director of the company. NAYSMITH, Mark William is a Director of the company. Secretary BISSET, Graham Ferguson has been resigned. Secretary FRASER, Andrew William Campbell has been resigned. Secretary LAWRENCE, Michael James has been resigned. Secretary PAUL, Malcolm Stephen has been resigned. Director COLE, Christopher has been resigned. Director FORD, Brian has been resigned. Director FORREST, John Charles Macintosh has been resigned. Director GILL, Peter Richard has been resigned. Director LAWRENCE, Michael James has been resigned. Director NOBLE, Andrew Christopher John has been resigned. Director PAUL, Malcolm Stephen has been resigned. Director PIRIE, Douglas John Richard has been resigned. Director PITTS, John, Dr has been resigned. Director SEDGHI, Bijan Martin has been resigned. Director TAPPIN, Malcolm has been resigned. Director WELCH, Peter John has been resigned. Director WYATT, Martin John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SEWELL, Karen Anne
Appointed Date: 15 December 2016
Director
BARNARD, Miles Lawrence
Appointed Date: 01 March 2017
59 years old
Director
NAYSMITH, Mark William
Appointed Date: 15 December 2016
58 years old

Resigned Directors

Secretary
BISSET, Graham Ferguson
Resigned: 31 December 2013
Appointed Date: 30 September 2005
Secretary
FRASER, Andrew William Campbell
Resigned: 30 March 1994
Appointed Date: 16 December 1993
Secretary
LAWRENCE, Michael James
Resigned: 05 November 1993
Secretary
PAUL, Malcolm Stephen
Resigned: 30 September 2005
Appointed Date: 30 March 1994
Director
COLE, Christopher
Resigned: 20 October 2014
Appointed Date: 31 December 1996
79 years old
Director
FORD, Brian
Resigned: 31 December 1996
88 years old
Director
FORREST, John Charles Macintosh
Resigned: 15 November 1993
91 years old
Director
GILL, Peter Richard
Resigned: 31 October 2012
Appointed Date: 06 May 2009
69 years old
Director
LAWRENCE, Michael James
Resigned: 05 November 1993
68 years old
Director
NOBLE, Andrew Christopher John
Resigned: 02 March 2017
Appointed Date: 20 October 2014
63 years old
Director
PAUL, Malcolm Stephen
Resigned: 06 May 2009
Appointed Date: 30 March 1994
74 years old
Director
PIRIE, Douglas John Richard
Resigned: 31 March 1994
80 years old
Director
PITTS, John, Dr
Resigned: 08 November 1993
Appointed Date: 06 May 1993
78 years old
Director
SEDGHI, Bijan Martin
Resigned: 08 November 1993
Appointed Date: 28 January 1993
72 years old
Director
TAPPIN, Malcolm
Resigned: 09 November 1992
87 years old
Director
WELCH, Peter John
Resigned: 31 December 1996
85 years old
Director
WYATT, Martin John
Resigned: 14 March 1994
75 years old

Persons With Significant Control

Wsp Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB CONSULTING LIMITED Events

02 Mar 2017
Termination of appointment of Andrew Christopher John Noble as a director on 2 March 2017
02 Mar 2017
Appointment of Mr Miles Lawrence Barnard as a director on 1 March 2017
19 Dec 2016
Appointment of Karen Anne Sewell as a secretary on 15 December 2016
19 Dec 2016
Appointment of Mr Mark William Naysmith as a director on 15 December 2016
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 167 more events
07 Jan 1987
Group of companies' accounts made up to 30 April 1986
07 Jan 1987
Return made up to 26/12/86; full list of members
19 Dec 1986
Director resigned
18 Jul 1986
Gazettable document
30 May 1986
Director resigned;new director appointed

AB CONSULTING LIMITED Charges

26 April 1994
Debenture
Delivered: 10 May 1994
Status: Satisfied on 21 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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