DIRECT CONSULTANCY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 05035872
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of DIRECT CONSULTANCY LIMITED are www.directconsultancy.co.uk, and www.direct-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Direct Consultancy Limited is a Private Limited Company. The company registration number is 05035872. Direct Consultancy Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Direct Consultancy Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. The company`s financial liabilities are £6.5k. It is £5.86k against last year. The cash in hand is £72.49k. It is £36.74k against last year. And the total assets are £74.89k, which is £33.74k against last year. BURTON, Linda Margaret is a Secretary of the company. BURTON, Linda Margaret is a Director of the company. BURTON, Mark is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


direct consultancy Key Finiance

LIABILITIES £6.5k
+914%
CASH £72.49k
+102%
TOTAL ASSETS £74.89k
+82%
All Financial Figures

Current Directors

Secretary
BURTON, Linda Margaret
Appointed Date: 05 February 2004
Director
BURTON, Linda Margaret
Appointed Date: 18 March 2005
77 years old
Director
BURTON, Mark
Appointed Date: 05 February 2004
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
RWL DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mrs Linda Margaret Burton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Burton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIRECT CONSULTANCY LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 33 more events
03 Mar 2004
New secretary appointed
16 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2004
Director resigned
06 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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