GRANTED CONSULTANCY LIMITED
EXETER

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Company number 07143407
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address 11-15 DIX'S FIELD, EXETER, ENGLAND, EX1 1QA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from 3 Barnfield Crescent Exeter Devon EX1 1QT to 11-15 Dix's Field Exeter EX1 1QA on 13 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRANTED CONSULTANCY LIMITED are www.grantedconsultancy.co.uk, and www.granted-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Granted Consultancy Limited is a Private Limited Company. The company registration number is 07143407. Granted Consultancy Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Granted Consultancy Limited is 11 15 Dix S Field Exeter England Ex1 1qa. . CHALKLEY, Alex is a Director of the company. CHALKLEY, Mareike is a Director of the company. KENNARD, Thomas is a Director of the company. Director DAVIS, Jonathan Miles has been resigned. Director WHITEFORD, Stuart William has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
CHALKLEY, Alex
Appointed Date: 02 February 2010
47 years old
Director
CHALKLEY, Mareike
Appointed Date: 27 November 2013
47 years old
Director
KENNARD, Thomas
Appointed Date: 01 May 2012
43 years old

Resigned Directors

Director
DAVIS, Jonathan Miles
Resigned: 14 August 2013
Appointed Date: 02 February 2010
55 years old
Director
WHITEFORD, Stuart William
Resigned: 14 August 2013
Appointed Date: 01 May 2012
44 years old

Persons With Significant Control

Mr Alex Chalkley
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Kennard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANTED CONSULTANCY LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Sep 2016
Registered office address changed from 3 Barnfield Crescent Exeter Devon EX1 1QT to 11-15 Dix's Field Exeter EX1 1QA on 13 September 2016
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 375
13 May 2016
Purchase of own shares.
...
... and 20 more events
07 Feb 2011
Annual return made up to 2 February 2011 with full list of shareholders
07 Feb 2011
Director's details changed for Johnathan Davis on 1 March 2010
21 Sep 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
25 Aug 2010
Registered office address changed from 6 Moormead Budleigh Salterton Devon EX9 6QA England on 25 August 2010
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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