VERDANT CONSULTING LIMITED
HARTLEPOOL VERDANT MARKETING LIMITED LITTLE FISH CONSULTANCY LTD

Hellopages » County Durham » Hartlepool » TS26 0WN
Company number 05693668
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 23 SNOWDROP ROAD, HARTLEPOOL, ENGLAND, TS26 0WN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 148 Portland Road Hove East Sussex BN3 5QL England to 23 Snowdrop Road Hartlepool TS26 0WN on 2 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of VERDANT CONSULTING LIMITED are www.verdantconsulting.co.uk, and www.verdant-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Seaton Carew Rail Station is 3.6 miles; to Middlesbrough Rail Station is 8.7 miles; to Seaham Rail Station is 9.9 miles; to Thornaby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdant Consulting Limited is a Private Limited Company. The company registration number is 05693668. Verdant Consulting Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Verdant Consulting Limited is 23 Snowdrop Road Hartlepool England Ts26 0wn. . BAYFORD, Laura Maxine is a Secretary of the company. BAYFORD, Laura Maxine is a Director of the company. BELLINGHAM, Grahame is a Director of the company. Secretary BAYFORD, Laura Maxine has been resigned. Secretary BELLINGHAM, Grahame has been resigned. Director BAYFORD, Peter has been resigned. Director BELLINGHAM, Grahame has been resigned. Director BESWICK, Graham Edward Angus has been resigned. Director MACLENNAN, Robert Adam Ross, Rt Hon Lord has been resigned. Director MCKENZIE, Gary has been resigned. Director ROBSON, Rosena Ann has been resigned. Director SPENCELAYH, Janet has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAYFORD, Laura Maxine
Appointed Date: 23 April 2014
Director
BAYFORD, Laura Maxine
Appointed Date: 01 February 2006
57 years old
Director
BELLINGHAM, Grahame
Appointed Date: 01 February 2016
66 years old

Resigned Directors

Secretary
BAYFORD, Laura Maxine
Resigned: 05 January 2014
Appointed Date: 01 February 2006
Secretary
BELLINGHAM, Grahame
Resigned: 23 April 2014
Appointed Date: 05 January 2014
Director
BAYFORD, Peter
Resigned: 05 December 2007
Appointed Date: 01 February 2006
68 years old
Director
BELLINGHAM, Grahame
Resigned: 23 April 2014
Appointed Date: 02 April 2013
66 years old
Director
BESWICK, Graham Edward Angus
Resigned: 07 January 2013
Appointed Date: 26 May 2011
61 years old
Director
MACLENNAN, Robert Adam Ross, Rt Hon Lord
Resigned: 31 May 2015
Appointed Date: 01 March 2014
89 years old
Director
MCKENZIE, Gary
Resigned: 31 May 2015
Appointed Date: 10 October 2013
66 years old
Director
ROBSON, Rosena Ann
Resigned: 30 April 2014
Appointed Date: 05 December 2007
59 years old
Director
SPENCELAYH, Janet
Resigned: 23 April 2014
Appointed Date: 06 April 2013
71 years old

Persons With Significant Control

Mrs Laura Maxine Bayford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VERDANT CONSULTING LIMITED Events

02 Mar 2017
Registered office address changed from 148 Portland Road Hove East Sussex BN3 5QL England to 23 Snowdrop Road Hartlepool TS26 0WN on 2 March 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Jul 2016
Registered office address changed from 5 Arlington Gardens Saltdean Brighton BN2 8QE England to 148 Portland Road Hove East Sussex BN3 5QL on 12 July 2016
04 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 57 more events
05 Dec 2007
Company name changed little fish consultancy LTD\certificate issued on 05/12/07
22 Sep 2007
Total exemption small company accounts made up to 31 March 2007
07 Feb 2007
Return made up to 01/02/07; full list of members
10 Apr 2006
Accounting reference date extended from 28/02/07 to 31/03/07
01 Feb 2006
Incorporation

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