Company number 05606307
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address HJP, AUDLEY HOUSE, NORTH BRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-15
; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 2
; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of MCEWEN CONSULTANCY LTD are www.mcewenconsultancy.co.uk, and www.mcewen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mcewen Consultancy Ltd is a Private Limited Company.
The company registration number is 05606307. Mcewen Consultancy Ltd has been working since 28 October 2005.
The present status of the company is Active. The registered address of Mcewen Consultancy Ltd is Hjp Audley House North Bridge Road Berkhamsted Hertfordshire Hp4 1eh. . MCEWEN, Fiona Jane is a Secretary of the company. MCEWEN, Robin Warwick is a Director of the company. Secretary MCEWEN, Elliot Thomas has been resigned. Director MCEWEN, Elliot Thomas has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
MCEWEN CONSULTANCY LTD Events
16 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-15
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
24 Mar 2016
Accounts for a dormant company made up to 28 February 2016
28 May 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
02 Apr 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 24 more events
21 Jul 2007
Accounts for a dormant company made up to 31 March 2007
15 Nov 2006
Return made up to 28/10/06; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
22 Feb 2006
Accounting reference date extended from 31/10/06 to 31/03/07
22 Feb 2006
Registered office changed on 22/02/06 from: 11 murray street camden london NW1 9RE
28 Oct 2005
Incorporation