M & B CONSULTING LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0AH

Company number 04999158
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 0AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Beverley Patricia Butterworth as a secretary on 20 February 2017; Appointment of Mrs Beverley Patricia Butterworth as a director on 31 July 2016. The most likely internet sites of M & B CONSULTING LIMITED are www.mbconsulting.co.uk, and www.m-b-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. M B Consulting Limited is a Private Limited Company. The company registration number is 04999158. M B Consulting Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of M B Consulting Limited is 70 72 Victoria Road Ruislip Middlesex England Ha4 0ah. . BUTTERWORTH, Beverley Patricia is a Director of the company. BUTTERWORTH, Michael Stuart is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary BUTTERWORTH, Beverley Patricia has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BUTTERWORTH, Beverley Patricia
Appointed Date: 31 July 2016
64 years old
Director
BUTTERWORTH, Michael Stuart
Appointed Date: 18 December 2003
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Secretary
BUTTERWORTH, Beverley Patricia
Resigned: 20 February 2017
Appointed Date: 18 December 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Michael Stuart Butterworth
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & B CONSULTING LIMITED Events

20 Feb 2017
Confirmation statement made on 18 December 2016 with updates
20 Feb 2017
Termination of appointment of Beverley Patricia Butterworth as a secretary on 20 February 2017
20 Feb 2017
Appointment of Mrs Beverley Patricia Butterworth as a director on 31 July 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
...
... and 33 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
18 Dec 2003
Incorporation

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