TOUCHSTONE CONSULTANTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1HU

Company number 04092107
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address C/O WALKER THOMPSON, EMPRESS HOUSE, 43A BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1HU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 4 . The most likely internet sites of TOUCHSTONE CONSULTANTS LIMITED are www.touchstoneconsultants.co.uk, and www.touchstone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Touchstone Consultants Limited is a Private Limited Company. The company registration number is 04092107. Touchstone Consultants Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Touchstone Consultants Limited is C O Walker Thompson Empress House 43a Binley Road Coventry West Midlands Cv3 1hu. . EDWARDS, Caroline is a Secretary of the company. EDWARDS, Jeffrey Mark is a Director of the company. Secretary BUTTON, Peter has been resigned. Secretary EDWARDS, Jeffery Mark has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BUTTON, Peter has been resigned. Director HATELEY, Simon John has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
EDWARDS, Caroline
Appointed Date: 31 December 2007
Director
EDWARDS, Jeffrey Mark
Appointed Date: 18 October 2000
58 years old

Resigned Directors

Secretary
BUTTON, Peter
Resigned: 05 April 2006
Appointed Date: 18 October 2000
Secretary
EDWARDS, Jeffery Mark
Resigned: 31 December 2007
Appointed Date: 06 April 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
BUTTON, Peter
Resigned: 05 April 2006
Appointed Date: 18 October 2000
84 years old
Director
HATELEY, Simon John
Resigned: 31 December 2007
Appointed Date: 06 April 2006
60 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Jeffrey Mark Edwards
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Edwards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOUCHSTONE CONSULTANTS LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
...
... and 42 more events
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed;new director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
18 Oct 2000
Incorporation

TOUCHSTONE CONSULTANTS LIMITED Charges

15 December 2000
Mortgage debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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