ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 1EB

Company number 03713554
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address BUTTERWORTHS SOLICITORS, 3 WALKER TERRACE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 1EB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 29 February 2016; Registered office address changed from C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB England to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016. The most likely internet sites of ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED are www.adrianwaiteindependentconsultancyservices.co.uk, and www.adrian-waite-independent-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Adrian Waite Independent Consultancy Services Limited is a Private Limited Company. The company registration number is 03713554. Adrian Waite Independent Consultancy Services Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Adrian Waite Independent Consultancy Services Limited is Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear England Ne8 1eb. . WAITE, Elaine is a Secretary of the company. WAITE, Adrian Harvey Martin is a Director of the company. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WAITE, Elaine
Appointed Date: 15 February 1999
Director
WAITE, Adrian Harvey Martin
Appointed Date: 15 February 1999
65 years old

Resigned Directors

Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mr Adrian Harvey Martin Waite
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Waite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN WAITE (INDEPENDENT CONSULTANCY SERVICES) LIMITED Events

09 Mar 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Micro company accounts made up to 29 February 2016
22 Jun 2016
Registered office address changed from C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB England to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016
22 Jun 2016
Registered office address changed from The Shire Hall the Sands Appleby-in-Westmorland Cumbria CA16 6XN to C/O Butterworths Solicitors 3 Walker Terrace Gateshead Tyne and Wear NE8 1EB on 22 June 2016
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
...
... and 38 more events
19 Feb 1999
Director resigned
19 Feb 1999
New secretary appointed
19 Feb 1999
New director appointed
19 Feb 1999
Registered office changed on 19/02/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
15 Feb 1999
Incorporation

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