THE MARNEY HALL CONSULTANCY LIMITED
MEPAL

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2AP

Company number 03912091
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address LONGMEADOW, 8A NEW ROAD, MEPAL, CAMBRIDGESHIRE, CB6 2AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of THE MARNEY HALL CONSULTANCY LIMITED are www.themarneyhallconsultancy.co.uk, and www.the-marney-hall-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Marney Hall Consultancy Limited is a Private Limited Company. The company registration number is 03912091. The Marney Hall Consultancy Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of The Marney Hall Consultancy Limited is Longmeadow 8a New Road Mepal Cambridgeshire Cb6 2ap. . HALL, Marney is a Secretary of the company. HALL, Marney is a Director of the company. Secretary CHIESA, Barry Kenneth has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMITH, Paul Frank Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HALL, Marney
Appointed Date: 02 January 2004
Director
HALL, Marney
Appointed Date: 24 January 2000
76 years old

Resigned Directors

Secretary
CHIESA, Barry Kenneth
Resigned: 02 January 2004
Appointed Date: 24 January 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
SMITH, Paul Frank Joseph
Resigned: 01 June 2012
Appointed Date: 01 November 2000
70 years old

Persons With Significant Control

Mrs Marney Hall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE MARNEY HALL CONSULTANCY LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
14 Dec 2015
Total exemption small company accounts made up to 30 June 2015
05 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 36 more events
31 Aug 2000
New director appointed
24 Aug 2000
Secretary resigned
24 Aug 2000
Director resigned
24 Aug 2000
Registered office changed on 24/08/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
24 Jan 2000
Incorporation

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