EDIANA CONSULTING LTD
NORTHWOOD NICK PECK COMPANY LIMITED

Hellopages » Greater London » Hillingdon » HA6 2UY

Company number 09769781
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address 3 KINGSBROOK HOUSE, GREEN LANE, NORTHWOOD, ENGLAND, HA6 2UY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 3 Kingsbrook House 3 Kingsbrook House Green Lane Northwood HA6 2UY United Kingdom to 3 Kingsbrook House Green Lane Northwood HA6 2UY on 10 September 2016. The most likely internet sites of EDIANA CONSULTING LTD are www.edianaconsulting.co.uk, and www.ediana-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ediana Consulting Ltd is a Private Limited Company. The company registration number is 09769781. Ediana Consulting Ltd has been working since 09 September 2015. The present status of the company is Active. The registered address of Ediana Consulting Ltd is 3 Kingsbrook House Green Lane Northwood England Ha6 2uy. . PECK, Nicholas is a Secretary of the company. PECK, Nicholas David is a Director of the company. PECK, Sharyn Victoria is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PECK, Nicholas
Appointed Date: 09 September 2015
Director
PECK, Nicholas David
Appointed Date: 09 September 2015
79 years old
Director
PECK, Sharyn Victoria
Appointed Date: 19 May 2016
77 years old

Persons With Significant Control

Mr Nicholas David Peck
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EDIANA CONSULTING LTD Events

05 Nov 2016
Accounts for a dormant company made up to 30 September 2016
10 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Sep 2016
Registered office address changed from 3 Kingsbrook House 3 Kingsbrook House Green Lane Northwood HA6 2UY United Kingdom to 3 Kingsbrook House Green Lane Northwood HA6 2UY on 10 September 2016
19 May 2016
Appointment of Mrs Sharyn Victoria Peck as a director on 19 May 2016
19 May 2016
Registered office address changed from 8 Heathside Close Moor Park Northwood HA6 2EQ United Kingdom to 3 Kingsbrook House 3 Kingsbrook House Green Lane Northwood HA6 2UY on 19 May 2016
19 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1

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