Company number 04989808
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address BEECHES HOLLINGTON ROAD, NR ROCESTER, STAFFORDSHIRE, ST14 5HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of DJ PICKERING CONSULTANTS LIMITED are www.djpickeringconsultants.co.uk, and www.dj-pickering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Dj Pickering Consultants Limited is a Private Limited Company.
The company registration number is 04989808. Dj Pickering Consultants Limited has been working since 09 December 2003.
The present status of the company is Active. The registered address of Dj Pickering Consultants Limited is Beeches Hollington Road Nr Rocester Staffordshire St14 5hy. The company`s financial liabilities are £0.38k. It is £-1.45k against last year. And the total assets are £10.42k, which is £2.16k against last year. PICKERING, Margaret Mary Christine is a Secretary of the company. PICKERING, David John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
dj pickering consultants Key Finiance
LIABILITIES
£0.38k
-80%
CASH
n/a
TOTAL ASSETS
£10.42k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Persons With Significant Control
Mr David John Pickering
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
DJ PICKERING CONSULTANTS LIMITED Events
03 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
20 Feb 2017
Change of share class name or designation
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 24 more events
10 Jan 2004
Director resigned
10 Jan 2004
Registered office changed on 10/01/04 from: 16 churchill way cardiff CF10 2DX
10 Jan 2004
New secretary appointed
10 Jan 2004
New director appointed
09 Dec 2003
Incorporation