MEYER CONSULTING LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD23 4PY

Company number 05390345
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address 1 CHILTERN AVENUE, BUSHEY, WATFORD, WD23 4PY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 7 ; Statement of capital following an allotment of shares on 6 April 2016 GBP 7 . The most likely internet sites of MEYER CONSULTING LIMITED are www.meyerconsulting.co.uk, and www.meyer-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Mill Hill Broadway Rail Station is 5 miles; to Brondesbury Park Rail Station is 9.5 miles; to Kensal Rise Rail Station is 9.6 miles; to Kensington Olympia Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meyer Consulting Limited is a Private Limited Company. The company registration number is 05390345. Meyer Consulting Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Meyer Consulting Limited is 1 Chiltern Avenue Bushey Watford Wd23 4py. The company`s financial liabilities are £18.99k. It is £4.65k against last year. And the total assets are £28.85k, which is £5.04k against last year. MEYER, Helene is a Secretary of the company. MEYER, Martin is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".


meyer consulting Key Finiance

LIABILITIES £18.99k
+32%
CASH n/a
TOTAL ASSETS £28.85k
+21%
All Financial Figures

Current Directors

Secretary
MEYER, Helene
Appointed Date: 01 August 2007
Director
MEYER, Martin
Appointed Date: 11 March 2005
59 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 11 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Martin Meyer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Meyer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEYER CONSULTING LIMITED Events

12 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 7
07 Oct 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 7
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
...
... and 23 more events
11 Apr 2007
Return made up to 11/03/07; full list of members
05 Sep 2006
Total exemption small company accounts made up to 31 March 2006
22 Mar 2006
Return made up to 11/03/06; full list of members
14 Mar 2005
Secretary resigned
11 Mar 2005
Incorporation

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