Company number 05228514
Status Active - Proposal to Strike off
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 3RD FLOOR BROADWAY HOUSE, 32 - 35 BROAD STREET, HEREFORD, HEREFORDSHIRE, ENGLAND, HR4 9AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 26 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NIGEL ARCHER CONSULTANCY LIMITED are www.nigelarcherconsultancy.co.uk, and www.nigel-archer-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Nigel Archer Consultancy Limited is a Private Limited Company.
The company registration number is 05228514. Nigel Archer Consultancy Limited has been working since 10 September 2004.
The present status of the company is Active - Proposal to Strike off. The registered address of Nigel Archer Consultancy Limited is 3rd Floor Broadway House 32 35 Broad Street Hereford Herefordshire England Hr4 9ar. . ARCHER, Julie Victoria is a Secretary of the company. ARCHER, Nigel John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Persons With Significant Control
Mr Nigel John Archer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Victoria Archer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NIGEL ARCHER CONSULTANCY LIMITED Events
26 Sep 2016
Registered office address changed from Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR on 26 September 2016
26 Sep 2016
Confirmation statement made on 10 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
21 Sep 2015
Registered office address changed from 6 Blackfriars Street Hereford HR4 9HS to Charlton House St. Nicholas Street Hereford HR4 0BG on 21 September 2015
...
... and 23 more events
16 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Nov 2004
Resolutions
-
ELRES ‐
Elective resolution
16 Nov 2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
13 Sep 2004
Secretary resigned
10 Sep 2004
Incorporation