MORETON CONSULTANTS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6ED

Company number 03595654
Status Active
Incorporation Date 9 July 1998
Company Type Private Limited Company
Address 21 BROADWALK, PINNER ROAD, HARROW, MIDDLESEX, HA2 6ED
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of MORETON CONSULTANTS LIMITED are www.moretonconsultants.co.uk, and www.moreton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Moreton Consultants Limited is a Private Limited Company. The company registration number is 03595654. Moreton Consultants Limited has been working since 09 July 1998. The present status of the company is Active. The registered address of Moreton Consultants Limited is 21 Broadwalk Pinner Road Harrow Middlesex Ha2 6ed. The company`s financial liabilities are £132.73k. It is £0.21k against last year. And the total assets are £148.44k, which is £0.31k against last year. SHAH, Bina is a Secretary of the company. RIEDL, Michael Andreas is a Director of the company. SHAH, Dipak Tejpar is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


moreton consultants Key Finiance

LIABILITIES £132.73k
+0%
CASH n/a
TOTAL ASSETS £148.44k
+0%
All Financial Figures

Current Directors

Secretary
SHAH, Bina
Appointed Date: 23 July 1998
Director
RIEDL, Michael Andreas
Appointed Date: 23 July 1998
63 years old
Director
SHAH, Dipak Tejpar
Appointed Date: 09 January 2012
63 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 July 1998
Appointed Date: 09 July 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 July 1998
Appointed Date: 09 July 1998

Persons With Significant Control

Mr Michael Andreas Riedl
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MORETON CONSULTANTS LIMITED Events

12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
...
... and 36 more events
21 Sep 1999
Return made up to 09/07/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
11 Sep 1998
New secretary appointed
11 Sep 1998
Registered office changed on 11/09/98 from: suite 20100 72 new bond street london W1Y 9DD
11 Sep 1998
New director appointed
09 Jul 1998
Incorporation

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