SHERDALE CONSULTANTS LIMITED

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Company number 02875512
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 23 CHALKWELL PARK AVENUE, ENFIELD MIDDX., EN1 2AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 25 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of SHERDALE CONSULTANTS LIMITED are www.sherdaleconsultants.co.uk, and www.sherdale-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Sherdale Consultants Limited is a Private Limited Company. The company registration number is 02875512. Sherdale Consultants Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Sherdale Consultants Limited is 23 Chalkwell Park Avenue Enfield Middx En1 2aj. . SPOONER, Linda Mary Joan is a Secretary of the company. SPOONER, Walter Robert is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPOONER, Linda Mary Joan
Appointed Date: 06 January 1994
Director
SPOONER, Walter Robert
Appointed Date: 06 January 1994
78 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 January 1994
Appointed Date: 26 November 1993
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 06 January 1994
Appointed Date: 26 November 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 06 January 1994
Appointed Date: 26 November 1993

Persons With Significant Control

Mr Walter Robert Spooner
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SHERDALE CONSULTANTS LIMITED Events

30 Nov 2016
Confirmation statement made on 26 November 2016 with updates
01 Aug 2016
Accounts for a dormant company made up to 25 November 2015
11 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
06 Aug 2015
Accounts for a dormant company made up to 25 November 2014
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 42 more events
13 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Feb 1994
Registered office changed on 14/02/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
14 Feb 1994
Director resigned;new director appointed
14 Feb 1994
Secretary resigned;new secretary appointed;director resigned
26 Nov 1993
Incorporation

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