COURTLEAS CONSULTING LTD

Hellopages » Surrey » Elmbridge » KT11 2PW
Company number 04665346
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 1 COURTLEAS, COBHAM, KT11 2PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of COURTLEAS CONSULTING LTD are www.courtleasconsulting.co.uk, and www.courtleas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Byfleet & New Haw Rail Station is 4.6 miles; to Fulwell Rail Station is 7 miles; to Feltham Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Courtleas Consulting Ltd is a Private Limited Company. The company registration number is 04665346. Courtleas Consulting Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Courtleas Consulting Ltd is 1 Courtleas Cobham Kt11 2pw. . WHITE, Kerry Rowena is a Secretary of the company. WHITE, Gary Martin is a Director of the company. WHITE, Kerry Rowena is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITE, Kerry Rowena
Appointed Date: 13 February 2003

Director
WHITE, Gary Martin
Appointed Date: 13 February 2003
66 years old

Director
WHITE, Kerry Rowena
Appointed Date: 01 November 2004
61 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Gary Martin White
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kerry Rowena White
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURTLEAS CONSULTING LTD Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
27 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2

...
... and 26 more events
07 Apr 2003
New director appointed
18 Mar 2003
New secretary appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
13 Feb 2003
Incorporation