THE LETTERBOX CONSULTANCY LIMITED
LOUGHTON THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED

Hellopages » Essex » Epping Forest » IG10 1DX
Company number 05635286
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200 . The most likely internet sites of THE LETTERBOX CONSULTANCY LIMITED are www.theletterboxconsultancy.co.uk, and www.the-letterbox-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Letterbox Consultancy Limited is a Private Limited Company. The company registration number is 05635286. The Letterbox Consultancy Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of The Letterbox Consultancy Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £49.96k. It is £24.1k against last year. And the total assets are £265.8k, which is £39.64k against last year. DODD, Annette Mary is a Secretary of the company. DODD, Graham Clyde is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


the letterbox consultancy Key Finiance

LIABILITIES £49.96k
+93%
CASH n/a
TOTAL ASSETS £265.8k
+17%
All Financial Figures

Current Directors

Secretary
DODD, Annette Mary
Appointed Date: 24 November 2005
Director
DODD, Graham Clyde
Appointed Date: 24 November 2005
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Graham Clyde Dodd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE LETTERBOX CONSULTANCY LIMITED Events

03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
...
... and 26 more events
09 Dec 2005
New director appointed
09 Dec 2005
New secretary appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
24 Nov 2005
Incorporation

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