A & N CONSULTANCY LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Daventry » NN6 9NG
Company number 05192487
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address THE GATEHOUSE, STABLE LANE, PITSFORD, NORTHAMPTONSHIRE, NN6 9NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of A & N CONSULTANCY LIMITED are www.anconsultancy.co.uk, and www.a-n-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. A N Consultancy Limited is a Private Limited Company. The company registration number is 05192487. A N Consultancy Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of A N Consultancy Limited is The Gatehouse Stable Lane Pitsford Northamptonshire Nn6 9ng. . COLES, Carolyn Jayne is a Secretary of the company. COLES, Carolyn Jayne is a Director of the company. COLES, Kevin Joseph is a Director of the company. COLES, Nicholas William is a Director of the company. Secretary COLES, Alexandra Louise has been resigned. Secretary PALMER, Maria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COLES, Carolyn Jayne
Appointed Date: 06 August 2009
Director
COLES, Carolyn Jayne
Appointed Date: 08 April 2015
56 years old
Director
COLES, Kevin Joseph
Appointed Date: 29 July 2004
71 years old
Director
COLES, Nicholas William
Appointed Date: 08 April 2015
29 years old

Resigned Directors

Secretary
COLES, Alexandra Louise
Resigned: 06 August 2009
Appointed Date: 01 April 2005
Secretary
PALMER, Maria
Resigned: 01 April 2005
Appointed Date: 29 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Kevin Joseph Coles
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

A & N CONSULTANCY LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
13 Apr 2015
Appointment of Mr Nicholas William Coles as a director on 8 April 2015
...
... and 26 more events
11 Aug 2004
Registered office changed on 11/08/04 from: marquess court 69 southampton row london WC1B 4ET
11 Aug 2004
New secretary appointed
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
29 Jul 2004
Incorporation

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