SETT VALLEY CONSULTING LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1WG

Company number 05326267
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address SHIRALEE, BRADFORD CLOSE YOULGRAVE, BAKEWELL, DERBYSHIRE, DE45 1WG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of SETT VALLEY CONSULTING LIMITED are www.settvalleyconsulting.co.uk, and www.sett-valley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Matlock Bath Rail Station is 6.3 miles; to Cromford Rail Station is 7 miles; to Grindleford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sett Valley Consulting Limited is a Private Limited Company. The company registration number is 05326267. Sett Valley Consulting Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Sett Valley Consulting Limited is Shiralee Bradford Close Youlgrave Bakewell Derbyshire De45 1wg. . BOWEN CLARKE, Sian is a Secretary of the company. BOWEN-CLARKE, Sian is a Director of the company. CLARKE, Philip John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BOWEN CLARKE, Sian
Appointed Date: 07 January 2005
Director
BOWEN-CLARKE, Sian
Appointed Date: 07 April 2015
67 years old
Director
CLARKE, Philip John
Appointed Date: 07 January 2005
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Phlip John Clarke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SETT VALLEY CONSULTING LIMITED Events

15 Feb 2017
Confirmation statement made on 5 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Apr 2015
Statement of capital following an allotment of shares on 23 April 2015
  • GBP 3
...
... and 28 more events
12 Jan 2005
Secretary resigned
12 Jan 2005
Resolutions
  • RES13 ‐ Sub division 07/01/05
12 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005
Incorporation

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