Company number 04579818
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Jennifer Rosemary Wisdom as a director on 14 January 2016. The most likely internet sites of M K W CONSULTING LIMITED are www.mkwconsulting.co.uk, and www.m-k-w-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M K W Consulting Limited is a Private Limited Company.
The company registration number is 04579818. M K W Consulting Limited has been working since 01 November 2002.
The present status of the company is Active. The registered address of M K W Consulting Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . WISDOM, Jennifer Rosemary is a Secretary of the company. WISDOM, Jennifer Rosemary is a Director of the company. WISDOM, Mark Ivor Keith is a Director of the company. Secretary WILLIAMS, Janet Eileen has been resigned. Director HART, Sharon Ann has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
HART, Sharon Ann
Resigned: 26 November 2002
Appointed Date: 01 November 2002
54 years old
Persons With Significant Control
Mrs Jennifer Rosemary Wisdom
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ivor Keith Wisdom
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M K W CONSULTING LIMITED Events
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Mar 2016
Appointment of Mrs Jennifer Rosemary Wisdom as a director on 14 January 2016
14 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 31 more events
13 Nov 2002
Resolutions
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ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 2002
Resolutions
-
ELRES ‐
Elective resolution
01 Nov 2002
Incorporation