MACDONALD ASSOCIATES CONSULTANCY LIMITED
HILLINGDON

Hellopages » Greater London » Hillingdon » UB10 0BX

Company number 04712454
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address CEDAR HOUSE, VINE LANE, HILLINGDON, MIDDLESEX, UB10 0BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 9 . The most likely internet sites of MACDONALD ASSOCIATES CONSULTANCY LIMITED are www.macdonaldassociatesconsultancy.co.uk, and www.macdonald-associates-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Macdonald Associates Consultancy Limited is a Private Limited Company. The company registration number is 04712454. Macdonald Associates Consultancy Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Macdonald Associates Consultancy Limited is Cedar House Vine Lane Hillingdon Middlesex Ub10 0bx. . MACDONALD, Gwyneth Jane is a Director of the company. MACDONALD, Ian, Dr is a Director of the company. Secretary DADSWELL, David Ian has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DADSWELL, David Ian has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MACDONALD, Gwyneth Jane
Appointed Date: 26 March 2003
75 years old

Director
MACDONALD, Ian, Dr
Appointed Date: 26 March 2003
75 years old

Resigned Directors

Secretary
DADSWELL, David Ian
Resigned: 10 April 2009
Appointed Date: 26 March 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Director
DADSWELL, David Ian
Resigned: 10 April 2009
Appointed Date: 26 March 2003
67 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Dr Ian Macdonald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gwyneth Jane Macdonald
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDONALD ASSOCIATES CONSULTANCY LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 9

06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 9

...
... and 32 more events
04 Jun 2003
New director appointed
04 Jun 2003
Director resigned
04 Jun 2003
Secretary resigned
03 Jun 2003
Registered office changed on 03/06/03 from: commercial house, commercial street, camborne cornwall TR14 8JY
26 Mar 2003
Incorporation