Company number 05246237
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address KINGS BUILDINGS, LYDNEY, GLOUCESTERSHIRE, GL15 5HE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Wildin & Co Kings Buildings Lydney Gloucestershire GL15 5HE England to Kings Buildings Lydney Gloucestershire GL15 5HE on 8 May 2016. The most likely internet sites of 5 CONSULTING LIMITED are www.5consulting.co.uk, and www.5-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Chepstow Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 Consulting Limited is a Private Limited Company.
The company registration number is 05246237. 5 Consulting Limited has been working since 30 September 2004.
The present status of the company is Active. The registered address of 5 Consulting Limited is Kings Buildings Lydney Gloucestershire Gl15 5he. . WEST, Richard John is a Director of the company. Secretary WEST, Sara Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Persons With Significant Control
Mr Richard John West
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
5 CONSULTING LIMITED Events
17 Nov 2016
Confirmation statement made on 30 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 May 2016
Registered office address changed from Wildin & Co Kings Buildings Lydney Gloucestershire GL15 5HE England to Kings Buildings Lydney Gloucestershire GL15 5HE on 8 May 2016
25 Apr 2016
Registered office address changed from 136 Bridge Street Ledbury Herefordshire HR8 2AS to Wildin & Co Kings Buildings Lydney Gloucestershire GL15 5HE on 25 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
03 Nov 2004
New director appointed
25 Oct 2004
Secretary resigned
25 Oct 2004
Director resigned
25 Oct 2004
New secretary appointed
30 Sep 2004
Incorporation