LOVELACE CONSULTING LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9BE

Company number 05448686
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address BRIDGE HOUSE, 11 CREEK ROAD, EAST MOLESEY, SURREY, ENGLAND, KT8 9BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 15 November 2016; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 6 September 2016. The most likely internet sites of LOVELACE CONSULTING LIMITED are www.lovelaceconsulting.co.uk, and www.lovelace-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Lovelace Consulting Limited is a Private Limited Company. The company registration number is 05448686. Lovelace Consulting Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Lovelace Consulting Limited is Bridge House 11 Creek Road East Molesey Surrey England Kt8 9be. . LOVELACE, Graham John is a Director of the company. RUMBLE-LOVELACE, Karen Jane is a Director of the company. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary WIGRAM, Julia Margaret Fyers has been resigned. Secretary JAMES CROSBY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LOVELACE, Graham John
Appointed Date: 10 May 2005
63 years old
Director
RUMBLE-LOVELACE, Karen Jane
Appointed Date: 01 October 2015
60 years old

Resigned Directors

Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 28 April 2009
Appointed Date: 10 May 2005
Secretary
WIGRAM, Julia Margaret Fyers
Resigned: 25 August 2010
Appointed Date: 28 April 2009
Secretary
JAMES CROSBY SECRETARIAL SERVICES LIMITED
Resigned: 06 September 2016
Appointed Date: 08 September 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

LOVELACE CONSULTING LIMITED Events

15 Nov 2016
Registered office address changed from Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE to Bridge House 11 Creek Road East Molesey Surrey KT8 9BE on 15 November 2016
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 6 September 2016
12 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
03 Nov 2015
Appointment of Mrs Karen Jane Rumble-Lovelace as a director on 1 October 2015
...
... and 36 more events
23 May 2005
New secretary appointed
23 May 2005
New director appointed
16 May 2005
Secretary resigned
16 May 2005
Director resigned
10 May 2005
Incorporation

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