ACTIVE BUSINESS CONSULTANTS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY1 4RH

Company number 02655658
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address 9 CASTLE COURT ( 11), CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of ACTIVE BUSINESS CONSULTANTS LIMITED are www.activebusinessconsultants.co.uk, and www.active-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Active Business Consultants Limited is a Private Limited Company. The company registration number is 02655658. Active Business Consultants Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Active Business Consultants Limited is 9 Castle Court 11 Castlegate Way Dudley West Midlands Dy1 4rh. . LAWLOR, Paul Andrew is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary HAUGHEY, Faith Ellen has been resigned. Secretary HEAP, Richard Geoffrey has been resigned. Secretary LAWLOR, Margherita has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HEAP, Richard Geoffrey has been resigned. Director TWINBERROW, Martin has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LAWLOR, Paul Andrew
Appointed Date: 21 October 1991
70 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 21 October 1991
Appointed Date: 18 October 1991
Secretary
HAUGHEY, Faith Ellen
Resigned: 30 April 2004
Appointed Date: 30 September 1997
Secretary
HEAP, Richard Geoffrey
Resigned: 30 September 1997
Appointed Date: 21 October 1991
Secretary
LAWLOR, Margherita
Resigned: 12 August 2008
Appointed Date: 30 April 2004
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 October 1991
Appointed Date: 18 October 1991
73 years old
Director
HEAP, Richard Geoffrey
Resigned: 30 September 1997
Appointed Date: 21 October 1991
72 years old
Director
TWINBERROW, Martin
Resigned: 30 September 1994
Appointed Date: 30 November 1993
78 years old

Persons With Significant Control

Mr Paul Andrew Lawlor
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE BUSINESS CONSULTANTS LIMITED Events

21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Jan 2017
Micro company accounts made up to 30 April 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Registered office address changed from 9 Castle Court (Ii) Castlegate Way Dudley West Midlands DY1 4RH to 9 Castle Court ( 11) Castlegate Way Dudley West Midlands DY1 4RH on 28 January 2016
27 Jan 2016
Micro company accounts made up to 30 April 2015
...
... and 71 more events
29 Oct 1991
Ad 21/10/91--------- £ si 2@1=2 £ ic 2/4
29 Oct 1991
Registered office changed on 29/10/91 from: somerset house temple street birmingham west midlands B2 5DP
28 Oct 1991
Director resigned;new director appointed
28 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
18 Oct 1991
Incorporation

Similar Companies

ACTIVE BUSINESS COACH LIMITED ACTIVE BUSINESS COMMUNICATIONS LIMITED ACTIVE BUSINESS CONSULTING LTD ACTIVE BUSINESS INFORMATION LTD ACTIVE BUSINESS INTERIORS LIMITED ACTIVE BUSINESS LEARNING ENTERPRISE LIMITED ACTIVE BUSINESS LTD