Company number 09304290
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 2 WILLOW DRIVE, WHITEHAVEN, ENGLAND, CA28 8BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 2 Willow Drive Whitehaven CA28 8BH on 5 September 2016; Memorandum and Articles of Association. The most likely internet sites of LAURDAN CONSULTANCY LIMITED are www.laurdanconsultancy.co.uk, and www.laurdan-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Parton Rail Station is 2.2 miles; to St Bees Rail Station is 3.3 miles; to Harrington Rail Station is 5.2 miles; to Braystones Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurdan Consultancy Limited is a Private Limited Company.
The company registration number is 09304290. Laurdan Consultancy Limited has been working since 10 November 2014.
The present status of the company is Active. The registered address of Laurdan Consultancy Limited is 2 Willow Drive Whitehaven England Ca28 8bh. . SMITH, Julie Anne is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Julie Anne Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
LAURDAN CONSULTANCY LIMITED Events
15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
05 Sep 2016
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 2 Willow Drive Whitehaven CA28 8BH on 5 September 2016
25 Aug 2016
Memorandum and Articles of Association
25 Aug 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
25 Aug 2016
Resolutions
-
RES13 ‐
Various share allotments and information 31/05/2016
...
... and 0 more events
25 Aug 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Share capital divided 31/05/2016
11 Aug 2016
Statement of capital following an allotment of shares on 31 May 2016
11 May 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10