LANDMARK CONSULTING LIMITED
ST IVES FIRST LANDMARK LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 05364631
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, UNITED KINGDOM, PE27 5JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANDMARK CONSULTING LIMITED are www.landmarkconsulting.co.uk, and www.landmark-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Landmark Consulting Limited is a Private Limited Company. The company registration number is 05364631. Landmark Consulting Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Landmark Consulting Limited is Raleigh House 14c Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire United Kingdom Pe27 5jl. . MEEKINGS, Beverley is a Secretary of the company. MEEKINGS, Alan Roger is a Director of the company. MEEKINGS, Beverley is a Director of the company. Secretary MEEKINGS, Beverley has been resigned. Secretary SCOTT, Andrew Tony has been resigned. Director BRIAULT, Stephen Francis has been resigned. Director MEEKINGS, Alan Roger has been resigned. Director NEELY, Andrew David, Professor has been resigned. Director POVEY, Simon John has been resigned. Director SCOTT, Andrew Tony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MEEKINGS, Beverley
Appointed Date: 01 January 2011
Director
MEEKINGS, Alan Roger
Appointed Date: 11 October 2010
79 years old
Director
MEEKINGS, Beverley
Appointed Date: 01 January 2011
77 years old

Resigned Directors

Secretary
MEEKINGS, Beverley
Resigned: 16 February 2005
Appointed Date: 15 February 2005
Secretary
SCOTT, Andrew Tony
Resigned: 31 December 2010
Appointed Date: 16 February 2005
Director
BRIAULT, Stephen Francis
Resigned: 31 December 2010
Appointed Date: 01 September 2008
73 years old
Director
MEEKINGS, Alan Roger
Resigned: 11 October 2010
Appointed Date: 15 February 2005
79 years old
Director
NEELY, Andrew David, Professor
Resigned: 30 June 2015
Appointed Date: 09 September 2009
58 years old
Director
POVEY, Simon John
Resigned: 31 December 2010
Appointed Date: 01 October 2006
73 years old
Director
SCOTT, Andrew Tony
Resigned: 31 December 2010
Appointed Date: 16 February 2005
62 years old

Persons With Significant Control

Mr Alan Meekings
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mrs Beverley Meekings
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

LANDMARK CONSULTING LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
12 Jan 2017
Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 12 January 2017
03 Mar 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
30 Jun 2015
Termination of appointment of Andrew David Neely as a director on 30 June 2015
...
... and 44 more events
27 Apr 2005
New secretary appointed;new director appointed
01 Apr 2005
Ad 16/02/05--------- £ si 1@1=1 £ ic 1/2
01 Apr 2005
Secretary resigned
22 Mar 2005
Company name changed first landmark LIMITED\certificate issued on 22/03/05
15 Feb 2005
Incorporation

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