CONSULTCIH LIMITED
COVENTRY RDHS LTD RODNEY DYKES HOUSING SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV4 8JP
Company number 01754648
Status Active
Incorporation Date 20 September 1983
Company Type Private Limited Company
Address OCTAVIA HOUSE WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Mr Nigel Peter Wilson as a director on 23 August 2016; Appointment of Mr Keith Angus Lovell Anderson as a director on 23 August 2016. The most likely internet sites of CONSULTCIH LIMITED are www.consultcih.co.uk, and www.consultcih.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Consultcih Limited is a Private Limited Company. The company registration number is 01754648. Consultcih Limited has been working since 20 September 1983. The present status of the company is Active. The registered address of Consultcih Limited is Octavia House Westwood Way Westwood Business Park Coventry West Midlands Cv4 8jp. . MAUNDERS, Graham is a Secretary of the company. ANDERSON, Keith Angus Lovell is a Director of the company. ARMITAGE, Karen Lesley is a Director of the company. WILLIAMSON, John Piers is a Director of the company. WILSON, Nigel Peter is a Director of the company. Secretary CLARK, Richard Anthony has been resigned. Secretary DYKES, Valerie Norma has been resigned. Secretary DYKES, Valerie Norma has been resigned. Secretary GRAY, Andrew David has been resigned. Secretary GUNN-PEIM, Domini has been resigned. Secretary PARTRIDGE, Stephen Brian has been resigned. Secretary TALMAN, Janet Claire has been resigned. Director BENSON, Steven John has been resigned. Director BOLTON, John Robert Fyfe has been resigned. Director BUTLER, David Norman has been resigned. Director CHIDLEY, Cyril John has been resigned. Director CLARK, Richard Anthony has been resigned. Director COLLINS, Helen Victoria has been resigned. Director DYKES, John Rodney has been resigned. Director DYKES, Valerie Norma has been resigned. Director FARRAND, Howard Thomas has been resigned. Director GRAY, Andrew David has been resigned. Director HALE, Janet Lynn has been resigned. Director HELM, Philip Alexander has been resigned. Director LEISHMAN, Yvonne has been resigned. Director LOMAX, Gregory James has been resigned. Director MATHAROO, Darshan Singh has been resigned. Director MCALLISTER, Lindsay has been resigned. Director MCHALE, John has been resigned. Director MEDLEY, Richard Graham has been resigned. Director PORRITT, Christopher Simon has been resigned. Director PORRITT, Christopher Simon has been resigned. Director SCOTT, Jean Millicent has been resigned. Director WEBB, Sarah has been resigned. Director WILLIAMS, Peter Richard, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MAUNDERS, Graham
Appointed Date: 12 July 2016

Director
ANDERSON, Keith Angus Lovell
Appointed Date: 23 August 2016
70 years old

Director
ARMITAGE, Karen Lesley
Appointed Date: 11 November 2014
62 years old

Director
WILLIAMSON, John Piers
Appointed Date: 23 August 2016
64 years old

Director
WILSON, Nigel Peter
Appointed Date: 23 August 2016
63 years old

Resigned Directors

Secretary
CLARK, Richard Anthony
Resigned: 29 November 2010
Appointed Date: 01 October 2008

Secretary
DYKES, Valerie Norma
Resigned: 19 May 2004
Appointed Date: 09 November 2001

Secretary
DYKES, Valerie Norma
Resigned: 31 August 2001

Secretary
GRAY, Andrew David
Resigned: 01 October 2008
Appointed Date: 19 May 2004

Secretary
GUNN-PEIM, Domini
Resigned: 12 July 2016
Appointed Date: 12 January 2016

Secretary
PARTRIDGE, Stephen Brian
Resigned: 19 June 2013
Appointed Date: 29 November 2010

Secretary
TALMAN, Janet Claire
Resigned: 01 January 2016
Appointed Date: 19 June 2013

Director
BENSON, Steven John
Resigned: 03 June 2008
Appointed Date: 02 January 2007
68 years old

Director
BOLTON, John Robert Fyfe
Resigned: 19 October 2010
Appointed Date: 22 February 2010
75 years old

Director
BUTLER, David Norman
Resigned: 30 November 2009
Appointed Date: 02 January 2007
76 years old

Director
CHIDLEY, Cyril John
Resigned: 22 June 2006
Appointed Date: 21 June 2006
93 years old

Director
CLARK, Richard Anthony
Resigned: 02 May 2011
Appointed Date: 01 October 2008
77 years old

Director
COLLINS, Helen Victoria
Resigned: 12 September 2012
Appointed Date: 18 February 2008
57 years old

Director
DYKES, John Rodney
Resigned: 02 January 2007
81 years old

Director
DYKES, Valerie Norma
Resigned: 31 August 2001
81 years old

Director
FARRAND, Howard Thomas
Resigned: 30 November 2009
Appointed Date: 18 February 2008
78 years old

Director
GRAY, Andrew David
Resigned: 01 October 2008
62 years old

Director
HALE, Janet Lynn
Resigned: 02 January 2007
Appointed Date: 18 June 2001
66 years old

Director
HELM, Philip Alexander
Resigned: 31 July 2006
Appointed Date: 15 March 2004
58 years old

Director
LEISHMAN, Yvonne
Resigned: 26 May 2016
Appointed Date: 12 September 2012
68 years old

Director
LOMAX, Gregory James
Resigned: 08 December 2003
Appointed Date: 01 August 2000
79 years old

Director
MATHAROO, Darshan Singh
Resigned: 18 February 2008
Appointed Date: 02 January 2007
71 years old

Director
MCALLISTER, Lindsay
Resigned: 30 April 2006
Appointed Date: 22 November 2004
69 years old

Director
MCHALE, John
Resigned: 12 September 2012
Appointed Date: 06 February 2006
76 years old

Director
MEDLEY, Richard Graham
Resigned: 02 January 2007
Appointed Date: 20 February 2003
54 years old

Director
PORRITT, Christopher Simon
Resigned: 02 January 2007
Appointed Date: 01 June 2000
73 years old

Director
PORRITT, Christopher Simon
Resigned: 21 March 1997
73 years old

Director
SCOTT, Jean Millicent
Resigned: 31 March 2005
82 years old

Director
WEBB, Sarah
Resigned: 30 November 2009
Appointed Date: 02 January 2007
63 years old

Director
WILLIAMS, Peter Richard, Dr
Resigned: 12 September 2012
Appointed Date: 02 January 2007
79 years old

CONSULTCIH LIMITED Events

07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Oct 2016
Appointment of Mr Nigel Peter Wilson as a director on 23 August 2016
17 Oct 2016
Appointment of Mr Keith Angus Lovell Anderson as a director on 23 August 2016
17 Oct 2016
Appointment of Mr John Piers Williamson as a director on 23 August 2016
14 Oct 2016
Termination of appointment of Yvonne Leishman as a director on 26 May 2016
...
... and 150 more events
24 Feb 1987
New director appointed

19 Sep 1986
Full accounts made up to 31 October 1985

19 Sep 1986
Return made up to 22/06/86; full list of members

24 Sep 1985
Company name changed\certificate issued on 24/09/85
20 Sep 1983
Incorporation

CONSULTCIH LIMITED Charges

31 October 2007
Debenture
Delivered: 10 November 2007
Status: Satisfied on 20 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 1999
Debenture
Delivered: 22 September 1999
Status: Satisfied on 20 May 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
11 November 1988
Fixed and floating charge
Delivered: 22 November 1988
Status: Satisfied on 20 May 2015
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owed the company…