ADLAM CONSULTING LIMITED
RUISLIP ADLAM CONSULTANCY LIMITED

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 03741781
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 260 FIELD END ROAD, FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of ADLAM CONSULTING LIMITED are www.adlamconsulting.co.uk, and www.adlam-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Adlam Consulting Limited is a Private Limited Company. The company registration number is 03741781. Adlam Consulting Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Adlam Consulting Limited is 260 Field End Road Field End Road Ruislip Middlesex Ha4 9lt. . ADLAM, Lynette Margaret is a Director of the company. ROBINSON, Dominic Nicolas Yeoman is a Director of the company. Secretary MCINTOSH, Iain Peter has been resigned. Secretary ROSS-ROBERTS, Christopher Michael David has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLSON, Samuel Peter has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BLAIR, Rosaleen has been resigned. Director BRENNAN, Michael John has been resigned. Director CAAN, James has been resigned. Director CLITHEROE, Donald Martin has been resigned. Director DIGGINES, Patrick William has been resigned. Director ELLISON, Martin Edward has been resigned. Director HEATH, David Michael has been resigned. Director MCINTOSH, Iain Peter has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director STUART, Gordon Mckenzie has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WRIGHT, Jonathan has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
ADLAM, Lynette Margaret
Appointed Date: 07 June 1999
68 years old
Director
ROBINSON, Dominic Nicolas Yeoman
Appointed Date: 19 August 2009
69 years old

Resigned Directors

Secretary
MCINTOSH, Iain Peter
Resigned: 01 October 2005
Appointed Date: 20 September 2004
Secretary
ROSS-ROBERTS, Christopher Michael David
Resigned: 21 September 2004
Appointed Date: 07 June 1999
Nominee Secretary
THOMAS, Howard
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Secretary
WILLSON, Samuel Peter
Resigned: 09 June 1999
Appointed Date: 24 March 1999
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 29 May 2009
Appointed Date: 01 October 2005
Director
BLAIR, Rosaleen
Resigned: 19 August 2009
Appointed Date: 16 March 2006
59 years old
Director
BRENNAN, Michael John
Resigned: 17 January 2003
Appointed Date: 07 June 1999
59 years old
Director
CAAN, James
Resigned: 06 September 2002
Appointed Date: 07 June 1999
63 years old
Director
CLITHEROE, Donald Martin
Resigned: 09 June 1999
Appointed Date: 24 March 1999
70 years old
Director
DIGGINES, Patrick William
Resigned: 27 February 2006
Appointed Date: 18 November 2004
72 years old
Director
ELLISON, Martin Edward
Resigned: 30 June 2008
Appointed Date: 28 September 2006
71 years old
Director
HEATH, David Michael
Resigned: 19 August 2009
Appointed Date: 01 July 2008
62 years old
Director
MCINTOSH, Iain Peter
Resigned: 28 September 2006
Appointed Date: 18 November 2004
62 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 21 September 2004
Appointed Date: 14 August 2002
62 years old
Director
STUART, Gordon Mckenzie
Resigned: 19 August 2009
Appointed Date: 14 July 2008
62 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 24 March 1999
Appointed Date: 24 March 1999
63 years old
Director
WRIGHT, Jonathan
Resigned: 31 December 2003
Appointed Date: 17 January 2003
69 years old

Persons With Significant Control

Ms Lynette Margaret Adlam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

ADLAM CONSULTING LIMITED Events

07 Apr 2017
Confirmation statement made on 24 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
...
... and 81 more events
07 Apr 1999
New secretary appointed
07 Apr 1999
Secretary resigned
07 Apr 1999
Director resigned
07 Apr 1999
Registered office changed on 07/04/99 from: 16 st john street london EC1M 4AY
24 Mar 1999
Incorporation

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