DEVONSHIRE CONSULTANCY LIMITED
HIGH PEAK DEVONSHIRE LIBRARY LIMITED

Hellopages » Derbyshire » High Peak » SK23 7AA

Company number 04136329
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address BANK HOUSE MARKET STREET, WHALEY BRIDGE, HIGH PEAK, DERBYSHIRE, SK23 7AA
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of DEVONSHIRE CONSULTANCY LIMITED are www.devonshireconsultancy.co.uk, and www.devonshire-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Middlewood Rail Station is 4.6 miles; to Buxton Rail Station is 5.6 miles; to Romiley Rail Station is 7.3 miles; to Guide Bridge Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devonshire Consultancy Limited is a Private Limited Company. The company registration number is 04136329. Devonshire Consultancy Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Devonshire Consultancy Limited is Bank House Market Street Whaley Bridge High Peak Derbyshire Sk23 7aa. . KIRK, Nicholas is a Director of the company. Secretary KIRK, Nicholas has been resigned. Secretary KIRK, Paul has been resigned. Secretary CANON SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIRK, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KIRK, Nicholas
Appointed Date: 10 January 2001
69 years old

Resigned Directors

Secretary
KIRK, Nicholas
Resigned: 25 April 2005
Appointed Date: 01 June 2003
Secretary
KIRK, Paul
Resigned: 02 March 2004
Appointed Date: 10 January 2001
Secretary
CANON SECRETARIES LIMITED
Resigned: 01 May 2012
Appointed Date: 24 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 January 2001
Appointed Date: 05 January 2001
Director
KIRK, David
Resigned: 25 April 2005
Appointed Date: 14 May 2003
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Nicholas Kirk
Notified on: 5 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

DEVONSHIRE CONSULTANCY LIMITED Events

17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 49 more events
08 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed
09 Jan 2001
Secretary resigned
09 Jan 2001
Director resigned
05 Jan 2001
Incorporation

DEVONSHIRE CONSULTANCY LIMITED Charges

21 February 2001
Mortgage debenture
Delivered: 26 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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