THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED
LOUGHTON THE LETTERBOX CONSULTANCY LIMITED

Hellopages » Essex » Epping Forest » IG10 1DX
Company number 03138248
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of THE LETTERBOX CONSULTANCY MANAGEMENT LIMITED are www.theletterboxconsultancymanagement.co.uk, and www.the-letterbox-consultancy-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two 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 Management Limited is a Private Limited Company. The company registration number is 03138248. The Letterbox Consultancy Management Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of The Letterbox Consultancy Management Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £525.87k. It is £27.66k against last year. And the total assets are £544.28k, which is £28.37k 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 "Management consultancy activities other than financial management".


the letterbox consultancy management Key Finiance

LIABILITIES £525.87k
+5%
CASH n/a
TOTAL ASSETS £544.28k
+5%
All Financial Figures

Current Directors

Secretary
DODD, Annette Mary
Appointed Date: 15 December 1995
Director
DODD, Graham Clyde
Appointed Date: 15 December 1995
74 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

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 MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 15 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 43 more events
04 Jan 1996
New director appointed
04 Jan 1996
Secretary resigned
04 Jan 1996
Director resigned
27 Dec 1995
Company name changed letterbox consultancy LIMITED\certificate issued on 28/12/95
15 Dec 1995
Incorporation

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