APEX CONSULTING GROUP LIMITED

Hellopages » Greater London » Hounslow » W3 8LN

Company number 02597370
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address 38 THE RIDGEWAY, LONDON, W3 8LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 100 ; Micro company accounts made up to 30 September 2015. The most likely internet sites of APEX CONSULTING GROUP LIMITED are www.apexconsultinggroup.co.uk, and www.apex-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apex Consulting Group Limited is a Private Limited Company. The company registration number is 02597370. Apex Consulting Group Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Apex Consulting Group Limited is 38 The Ridgeway London W3 8ln. The company`s financial liabilities are £10.65k. It is £1.61k against last year. And the total assets are £0.74k, which is £-0.52k against last year. WILSDON, Gregory Michael Robert is a Secretary of the company. THOMSON, Kathrine Jane is a Director of the company. WILSDON, Gregory Michael Robert is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director WILSDON, Michael Donald has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


apex consulting group Key Finiance

LIABILITIES £10.65k
+17%
CASH n/a
TOTAL ASSETS £0.74k
-42%
All Financial Figures

Current Directors

Secretary
WILSDON, Gregory Michael Robert
Appointed Date: 02 April 1991

Director
THOMSON, Kathrine Jane
Appointed Date: 16 April 2002
65 years old

Director
WILSDON, Gregory Michael Robert
Appointed Date: 02 April 1991
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991

Director
WILSDON, Michael Donald
Resigned: 16 April 2002
Appointed Date: 02 April 1991
97 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 April 1991
Appointed Date: 02 April 1991

Persons With Significant Control

Mr Gregory Michael Robert Wilsdon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Kathrine Jane Thomson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APEX CONSULTING GROUP LIMITED Events

22 Apr 2017
Confirmation statement made on 2 April 2017 with updates
17 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 100

16 Feb 2016
Micro company accounts made up to 30 September 2015
14 Jun 2015
Micro company accounts made up to 30 September 2014
21 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 62 more events
26 Apr 1991
Ad 12/04/91--------- £ si 98@1=98 £ ic 2/100

19 Apr 1991
New secretary appointed;director resigned;new director appointed

19 Apr 1991
Secretary resigned;new director appointed

19 Apr 1991
Registered office changed on 19/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

02 Apr 1991
Incorporation