JUSTONE CONSULTANCY LTD
SAWBRIDGEWORTH

Hellopages » Hertfordshire » East Hertfordshire » CM21 0LR

Company number 05268204
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address PARKLAND HOUSE, SLOUGH ROAD, ALLENS GREEN, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 0LR
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of JUSTONE CONSULTANCY LTD are www.justoneconsultancy.co.uk, and www.justone-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bishops Stortford Rail Station is 3.4 miles; to Ware Rail Station is 6.1 miles; to Broxbourne Rail Station is 7.8 miles; to Waltham Cross Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Justone Consultancy Ltd is a Private Limited Company. The company registration number is 05268204. Justone Consultancy Ltd has been working since 25 October 2004. The present status of the company is Active. The registered address of Justone Consultancy Ltd is Parkland House Slough Road Allens Green Sawbridgeworth Hertfordshire Cm21 0lr. . WOJCIK, David Kazimierz is a Secretary of the company. PROCTER, Nicholas Timothy is a Director of the company. WOJCIK, David Kazimierz is a Director of the company. WRIGHT, Nicholas James is a Director of the company. Director KORTMAN, Gerard Herman Lambertus has been resigned. Director LOCK, David Shankar has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WOJCIK, David Kazimierz
Appointed Date: 25 October 2004
Director
PROCTER, Nicholas Timothy
Appointed Date: 22 March 2007
67 years old
Director
WOJCIK, David Kazimierz
Appointed Date: 25 October 2004
77 years old
Director
WRIGHT, Nicholas James
Appointed Date: 10 November 2013
61 years old

Resigned Directors

Director
KORTMAN, Gerard Herman Lambertus
Resigned: 07 December 2009
Appointed Date: 01 January 2009
54 years old
Director
LOCK, David Shankar
Resigned: 22 March 2007
Appointed Date: 25 October 2004
64 years old

Persons With Significant Control

David Kazimierz Wojcik
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Veronica Wojcik
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JUSTONE CONSULTANCY LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
...
... and 28 more events
27 Oct 2006
Total exemption full accounts made up to 5 April 2006
02 Nov 2005
Return made up to 25/10/05; full list of members
20 Sep 2005
Accounts for a dormant company made up to 5 April 2005
20 Sep 2005
Accounting reference date shortened from 31/10/05 to 05/04/05
25 Oct 2004
Incorporation

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