WEMBLEY CONSULTANTS LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0UQ

Company number 05883902
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address 140 EXMOUTH ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 0UQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 72 Cowen Avenue Harrow Middlesex HA2 0LU to 140 Exmouth Road Ruislip Middlesex HA4 0UQ on 3 March 2017; Director's details changed for Joe Mcpartlin on 2 March 2017. The most likely internet sites of WEMBLEY CONSULTANTS LIMITED are www.wembleyconsultants.co.uk, and www.wembley-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Wembley Consultants Limited is a Private Limited Company. The company registration number is 05883902. Wembley Consultants Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Wembley Consultants Limited is 140 Exmouth Road Ruislip Middlesex England Ha4 0uq. The company`s financial liabilities are £0.19k. It is £-0.38k against last year. The cash in hand is £18.68k. It is £-4.06k against last year. And the total assets are £20.18k, which is £-2.56k against last year. MCPARTLIN, Maureen is a Secretary of the company. MCPARTLIN, Joe is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other information technology service activities".


wembley consultants Key Finiance

LIABILITIES £0.19k
-67%
CASH £18.68k
-18%
TOTAL ASSETS £20.18k
-12%
All Financial Figures

Current Directors

Secretary
MCPARTLIN, Maureen
Appointed Date: 21 July 2006

Director
MCPARTLIN, Joe
Appointed Date: 21 July 2006
46 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

Persons With Significant Control

Joe Mcpartlin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WEMBLEY CONSULTANTS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Mar 2017
Registered office address changed from 72 Cowen Avenue Harrow Middlesex HA2 0LU to 140 Exmouth Road Ruislip Middlesex HA4 0UQ on 3 March 2017
02 Mar 2017
Director's details changed for Joe Mcpartlin on 2 March 2017
28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

...
... and 29 more events
24 Jul 2006
New director appointed
24 Jul 2006
Director resigned
24 Jul 2006
Secretary resigned
24 Jul 2006
New secretary appointed
21 Jul 2006
Incorporation