RUBBERDUCK CONSULTING LIMITED
RUBBER DUCK CONSULTING LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB
Company number 05312394
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Gavin Roger Whyte on 13 December 2016; Director's details changed for Charlotta Margareta Whyte on 13 December 2016. The most likely internet sites of RUBBERDUCK CONSULTING LIMITED are www.rubberduckconsulting.co.uk, and www.rubberduck-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rubberduck Consulting Limited is a Private Limited Company. The company registration number is 05312394. Rubberduck Consulting Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Rubberduck Consulting Limited is 30 City Road London Ec1y 2ab. . WHYTE, Charlotta Margareta is a Secretary of the company. WHYTE, Charlotta Margareta is a Director of the company. WHYTE, Gavin Roger is a Director of the company. Secretary ANGELL, Kamilla has been resigned. Secretary DUDACK, Lee Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WHYTE, Gavin Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHYTE, Charlotta Margareta
Appointed Date: 14 December 2004
Director
WHYTE, Charlotta Margareta
Appointed Date: 01 October 2005
47 years old
Director
WHYTE, Gavin Roger
Appointed Date: 26 June 2006
56 years old

Resigned Directors

Secretary
ANGELL, Kamilla
Resigned: 01 August 2008
Appointed Date: 01 October 2005
Secretary
DUDACK, Lee Joseph
Resigned: 13 November 2013
Appointed Date: 01 August 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
WHYTE, Gavin Roger
Resigned: 01 October 2005
Appointed Date: 14 December 2004
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Gavin Roger Whyte
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RUBBERDUCK CONSULTING LIMITED Events

12 Jan 2017
Confirmation statement made on 14 December 2016 with updates
10 Jan 2017
Director's details changed for Mr Gavin Roger Whyte on 13 December 2016
10 Jan 2017
Director's details changed for Charlotta Margareta Whyte on 13 December 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
...
... and 37 more events
14 Jan 2005
Secretary resigned
14 Jan 2005
Director resigned
14 Jan 2005
Memorandum and Articles of Association
20 Dec 2004
Company name changed rubber duck consulting LIMITED\certificate issued on 20/12/04
14 Dec 2004
Incorporation

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