PLATINUM CONSULTING LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5QX

Company number 03027278
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address 1 THE OXLET, BISHOPSWOOD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5QX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 77120 - Renting and leasing of trucks and other heavy vehicles, 95110 - Repair of computers and peripheral equipment, 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 4 . The most likely internet sites of PLATINUM CONSULTING LIMITED are www.platinumconsulting.co.uk, and www.platinum-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Platinum Consulting Limited is a Private Limited Company. The company registration number is 03027278. Platinum Consulting Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Platinum Consulting Limited is 1 The Oxlet Bishopswood Ross On Wye Herefordshire Hr9 5qx. The company`s financial liabilities are £5.68k. It is £2.68k against last year. And the total assets are £43.38k, which is £-2.53k against last year. WADGE, Felicity Ann is a Secretary of the company. WADGE, David is a Director of the company. WADGE, Felicity Ann is a Director of the company. Secretary WADGE, Hayley Joanna has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


platinum consulting Key Finiance

LIABILITIES £5.68k
+89%
CASH n/a
TOTAL ASSETS £43.38k
-6%
All Financial Figures

Current Directors

Secretary
WADGE, Felicity Ann
Appointed Date: 22 January 1997
Director
WADGE, David
Appointed Date: 28 February 1995
63 years old
Director
WADGE, Felicity Ann
Appointed Date: 22 January 1997
62 years old

Resigned Directors

Secretary
WADGE, Hayley Joanna
Resigned: 22 January 1997
Appointed Date: 28 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 February 1995
Appointed Date: 28 February 1995

Persons With Significant Control

David Wadge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Felicity Ann Wadge
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATINUM CONSULTING LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
11 Dec 2016
Micro company accounts made up to 5 April 2016
20 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 4
02 Nov 2015
Total exemption small company accounts made up to 5 April 2015
14 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 4
...
... and 46 more events
18 Jun 1996
Full accounts made up to 5 April 1996
19 Mar 1996
Return made up to 28/02/96; full list of members
17 May 1995
Accounting reference date notified as 05/04
03 Mar 1995
Secretary resigned
28 Feb 1995
Incorporation

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