BOODOG CONSULTANCY LIMITED
NOTTINGHAM SPEEDC LIMITED

Hellopages » Nottinghamshire » Gedling » NG5 6AB
Company number 04664728
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UNIT 2 SHERBROOK ENTERPRISE 100 SHERBROOK ROAD, DAYBROOK, NOTTINGHAM, NG5 6AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 1 February 2017 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BOODOG CONSULTANCY LIMITED are www.boodogconsultancy.co.uk, and www.boodog-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Boodog Consultancy Limited is a Private Limited Company. The company registration number is 04664728. Boodog Consultancy Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Boodog Consultancy Limited is Unit 2 Sherbrook Enterprise 100 Sherbrook Road Daybrook Nottingham Ng5 6ab. The company`s financial liabilities are £0.24k. It is £-2.38k against last year. And the total assets are £37k, which is £10.04k against last year. HEAFIELD, Jane Louise is a Secretary of the company. HEAFIELD, David Robert is a Director of the company. HEAFIELD, Jane Louise is a Director of the company. Secretary HEAFIELD, Jane Louise has been resigned. Secretary HEAFIELD, Shirley Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HEAFIELD, Jane Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


boodog consultancy Key Finiance

LIABILITIES £0.24k
-91%
CASH n/a
TOTAL ASSETS £37k
+37%
All Financial Figures

Current Directors

Secretary
HEAFIELD, Jane Louise
Appointed Date: 27 September 2006
Director
HEAFIELD, David Robert
Appointed Date: 12 February 2003
64 years old
Director
HEAFIELD, Jane Louise
Appointed Date: 27 September 2006
62 years old

Resigned Directors

Secretary
HEAFIELD, Jane Louise
Resigned: 31 July 2005
Appointed Date: 12 February 2003
Secretary
HEAFIELD, Shirley Ann
Resigned: 27 September 2006
Appointed Date: 01 August 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
HEAFIELD, Jane Louise
Resigned: 31 July 2005
Appointed Date: 23 December 2004
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Persons With Significant Control

Mr David Robert Heafield
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Heafield
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOODOG CONSULTANCY LIMITED Events

10 Mar 2017
Micro company accounts made up to 31 July 2016
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
03 Feb 2016
Micro company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
25 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 44 more events
14 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
12 Feb 2003
Incorporation

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