FIELD CONSULTING LIMITED
LONDON CORPORATE REPUTATION CONSULTING LIMITED

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Company number 08777648

Status Active

Incorporation Date 15 November 2013

Company Type Private Limited Company

Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Sub-division of shares on 30 September 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 30/09/2016 ; Change of share class name or designation. The most likely internet sites of FIELD CONSULTING LIMITED are www.fieldconsulting.co.uk, and www.field-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Field Consulting Limited is a Private Limited Company. The company registration number is 08777648. Field Consulting Limited has been working since 15 November 2013. The present status of the company is Active. The registered address of Field Consulting Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . RUMFITT, Christopher Patrick is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

RUMFITT, Christopher Patrick

Appointed Date: 15 November 2013
49 years old

Persons With Significant Control

Mr Christopher Patrick Rumfitt

Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

FIELD CONSULTING LIMITED Events

25 Nov 2016

Sub-division of shares on 30 September 2016

24 Nov 2016

Resolutions

RES10 ‐ Resolution of allotment of securities
RES12 ‐ Resolution of varying share rights or name
RES01 ‐ Resolution of adoption of Articles of Association
RES11 ‐ Resolution of removal of pre-emption rights
RES13 ‐ Sub div 30/09/2016

17 Nov 2016

Change of share class name or designation

17 Nov 2016

Particulars of variation of rights attached to shares

16 Nov 2016

Confirmation statement made on 15 November 2016 with updates

...

... and 3 more events

27 Oct 2015

Company name changed corporate reputation consulting LIMITED\certificate issued on 27/10/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-10-26

20 Apr 2015

Total exemption small company accounts made up to 31 December 2014

19 Dec 2014

Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-19

GBP 100

05 Feb 2014

Current accounting period extended from 30 November 2014 to 31 December 2014

15 Nov 2013

Incorporation
Statement of capital on 2013-11-15

GBP 100

MODEL ARTICLES ‐ Model articles adopted

FIELD CONSULTING LIMITED Charges

19 April 2016

Charge code 0877 7648 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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