CHISHOLM CONSULTANCY LIMITED
WADEBRIDGE

Hellopages » Cornwall » Cornwall » PL27 6LB
Company number 02887413
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address LOWER ROCK HOUSE, ROCK, WADEBRIDGE, CORNWALL, PL27 6LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Edward James Chisholm on 20 April 2017; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CHISHOLM CONSULTANCY LIMITED are www.chisholmconsultancy.co.uk, and www.chisholm-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to St Columb Road Rail Station is 10.1 miles; to Quintrell Downs Rail Station is 10.9 miles; to Bugle Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chisholm Consultancy Limited is a Private Limited Company. The company registration number is 02887413. Chisholm Consultancy Limited has been working since 13 January 1994. The present status of the company is Active. The registered address of Chisholm Consultancy Limited is Lower Rock House Rock Wadebridge Cornwall Pl27 6lb. . GODFREY, Andrew John is a Secretary of the company. CHISHOLM, Edward James is a Director of the company. CHISHOLM, Ian is a Director of the company. Secretary CHISHOLM, Elizabeth Jane has been resigned. Secretary CHISHOLM, Ian has been resigned. Nominee Secretary HUNT, Jennifer Irene has been resigned. Secretary WOOD, Francis Thomas has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GODFREY, Andrew John
Appointed Date: 25 August 2003
Director
CHISHOLM, Edward James
Appointed Date: 02 June 1994
51 years old
Director
CHISHOLM, Ian
Appointed Date: 13 January 1994
78 years old

Resigned Directors

Secretary
CHISHOLM, Elizabeth Jane
Resigned: 10 March 2003
Appointed Date: 24 June 1994
Secretary
CHISHOLM, Ian
Resigned: 25 August 2003
Appointed Date: 10 March 2003
Nominee Secretary
HUNT, Jennifer Irene
Resigned: 18 January 1994
Appointed Date: 13 January 1994
Secretary
WOOD, Francis Thomas
Resigned: 24 June 1994
Appointed Date: 13 January 1994
Nominee Director
REDDING, Diana Elizabeth
Resigned: 13 January 1994
Appointed Date: 13 January 1994
73 years old

Persons With Significant Control

Mr Ian Chisholm
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHISHOLM CONSULTANCY LIMITED Events

20 Apr 2017
Director's details changed for Mr Edward James Chisholm on 20 April 2017
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 30 June 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8
22 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 58 more events
04 Feb 1994
Secretary resigned;new secretary appointed
04 Feb 1994
Director resigned;new director appointed
04 Feb 1994
Registered office changed on 04/02/94 from: reddings the wagon house banwell rd christon axbridge somerset BS26 2XX
01 Feb 1994
Accounting reference date notified as 30/06
13 Jan 1994
Incorporation

CHISHOLM CONSULTANCY LIMITED Charges

26 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H bree shute court, bodmin, cornwall t/nos CL105494 and…
26 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 58 molesworth street, wadebridge, cornwall. T/no…
26 June 2012
Debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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