UK ONE CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 05657950
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY, FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1 . The most likely internet sites of UK ONE CONSULTING LIMITED are www.ukoneconsulting.co.uk, and www.uk-one-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk One Consulting Limited is a Private Limited Company. The company registration number is 05657950. Uk One Consulting Limited has been working since 19 December 2005. The present status of the company is Active. The registered address of Uk One Consulting Limited is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London Ec2m 5qq. . COLDICOTT, Nicholas Mark is a Director of the company. Secretary JUST CONTRACTORS LIMITED has been resigned. Secretary RODLIFFE SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COLDICOTT, Nicholas Mark
Appointed Date: 19 December 2005
56 years old

Resigned Directors

Secretary
JUST CONTRACTORS LIMITED
Resigned: 24 May 2007
Appointed Date: 19 December 2005
Secretary
RODLIFFE SECRETARIAL LIMITED
Resigned: 06 April 2008
Appointed Date: 24 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Nicholas Mark Coldicott
Notified on: 1 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

UK ONE CONSULTING LIMITED Events

20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 20 more events
19 Nov 2007
Registered office changed on 19/11/07 from: barbican house 26 - 34 old street london EC1V 9QQ
29 Jul 2007
Total exemption small company accounts made up to 31 December 2006
23 Jan 2007
Return made up to 19/12/06; full list of members
19 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation

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