TEMPORAL CONSULTING LIMITED

Hellopages » Greater London » Ealing » W5 5TL

Company number 04702095
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 2ND FLOOR 109 UXBRIDGE ROAD, LONDON, W5 5TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 2 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TEMPORAL CONSULTING LIMITED are www.temporalconsulting.co.uk, and www.temporal-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Temporal Consulting Limited is a Private Limited Company. The company registration number is 04702095. Temporal Consulting Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Temporal Consulting Limited is 2nd Floor 109 Uxbridge Road London W5 5tl. . DARELL, James is a Secretary of the company. TEMPORAL, Nicola is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DARELL, James
Appointed Date: 19 March 2003

Director
TEMPORAL, Nicola
Appointed Date: 19 March 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr James Anthony Stephen Darell
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicola Temporal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPORAL CONSULTING LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
13 Mar 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 2

29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
13 Apr 2003
New director appointed
13 Apr 2003
New secretary appointed
13 Apr 2003
Director resigned
13 Apr 2003
Secretary resigned
19 Mar 2003
Incorporation