SERVICE MANAGEMENT CONSULTANCY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 3LL

Company number 02674774
Status Active
Incorporation Date 31 December 1991
Company Type Private Limited Company
Address 17 CHORLEY WAY, COVENTRY, CV6 3LL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of SERVICE MANAGEMENT CONSULTANCY LIMITED are www.servicemanagementconsultancy.co.uk, and www.service-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Service Management Consultancy Limited is a Private Limited Company. The company registration number is 02674774. Service Management Consultancy Limited has been working since 31 December 1991. The present status of the company is Active. The registered address of Service Management Consultancy Limited is 17 Chorley Way Coventry Cv6 3ll. . WHYTE, Chen Chang is a Secretary of the company. WHYTE, Grafton Anthony, Dr is a Director of the company. WHYTE, Leon Jonathan is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WHYTE, Jerran David Lamont has been resigned. Director WHYTE, Jerran David has been resigned. Director WHYTE, Marcel Joseph Kareem has been resigned. Director WHYTE, Nathan Richard Dujon has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WHYTE, Chen Chang
Appointed Date: 31 December 1991
Director
WHYTE, Grafton Anthony, Dr
Appointed Date: 31 December 1991
68 years old
Director
WHYTE, Leon Jonathan
Appointed Date: 01 June 2005
42 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 December 1991
Appointed Date: 23 December 1991
Director
WHYTE, Jerran David Lamont
Resigned: 16 January 2013
Appointed Date: 10 January 2013
39 years old
Director
WHYTE, Jerran David
Resigned: 01 August 2012
Appointed Date: 06 January 2011
39 years old
Director
WHYTE, Marcel Joseph Kareem
Resigned: 01 August 2012
Appointed Date: 07 January 2012
38 years old
Director
WHYTE, Nathan Richard Dujon
Resigned: 01 August 2012
Appointed Date: 07 January 2012
37 years old

Persons With Significant Control

Dr Grafton Anthony Whyte
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERVICE MANAGEMENT CONSULTANCY LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 30 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 60 more events
29 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1993
Return made up to 31/12/92; full list of members
13 Aug 1992
Accounting reference date notified as 30/12
08 Jan 1992
Secretary resigned
31 Dec 1991
Incorporation

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