MINERVA CONSULTING AND DEVELOPMENT LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9LF

Company number 04111531
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address 12 THE LAURELS, WEYBRIDGE, SURREY, KT13 9LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of MINERVA CONSULTING AND DEVELOPMENT LIMITED are www.minervaconsultinganddevelopment.co.uk, and www.minerva-consulting-and-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Feltham Rail Station is 5.3 miles; to Fulwell Rail Station is 5.6 miles; to Chessington North Rail Station is 6 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Consulting and Development Limited is a Private Limited Company. The company registration number is 04111531. Minerva Consulting and Development Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Minerva Consulting and Development Limited is 12 The Laurels Weybridge Surrey Kt13 9lf. The company`s financial liabilities are £1k. It is £-1.7k against last year. And the total assets are £1k, which is £-1.7k against last year. BUFTON, Alan Lewis is a Secretary of the company. BUFTON, Alan Lewis is a Director of the company. BUFTON, Judith Ellen is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


minerva consulting and development Key Finiance

LIABILITIES £1k
-63%
CASH n/a
TOTAL ASSETS £1k
-63%
All Financial Figures

Current Directors

Secretary
BUFTON, Alan Lewis
Appointed Date: 21 November 2000
Director
BUFTON, Alan Lewis
Appointed Date: 10 August 2004
64 years old
Director
BUFTON, Judith Ellen
Appointed Date: 21 November 2000
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mrs Judith Ellen Bufton
Notified on: 21 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MINERVA CONSULTING AND DEVELOPMENT LIMITED Events

27 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Jan 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
18 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 34 more events
04 Dec 2000
New director appointed
04 Dec 2000
Secretary resigned
04 Dec 2000
Director resigned
04 Dec 2000
Registered office changed on 04/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
21 Nov 2000
Incorporation

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