THE MOVING CONSULTANCY LIMITED

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Company number 04370988
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of THE MOVING CONSULTANCY LIMITED are www.themovingconsultancy.co.uk, and www.the-moving-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Moving Consultancy Limited is a Private Limited Company. The company registration number is 04370988. The Moving Consultancy Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of The Moving Consultancy Limited is 27 Old Gloucester Street London Wc1n 3xx. . WATSON, Peter Daniel is a Secretary of the company. WATSON, Caroline Elizabeth is a Director of the company. WATSON, Peter Daniel is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Peter Daniel
Appointed Date: 11 February 2002

Director
WATSON, Caroline Elizabeth
Appointed Date: 11 February 2002
54 years old

Director
WATSON, Peter Daniel
Appointed Date: 01 December 2004
54 years old

Persons With Significant Control

Mrs Caroline Elizabeth Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Daniel Watson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOVING CONSULTANCY LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 32 more events
22 Oct 2003
Registered office changed on 22/10/03 from: suite 15 london house 271-273 king street london W6 9LZ
18 Mar 2003
Return made up to 11/02/03; full list of members
  • 363(287) ‐ Registered office changed on 18/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

15 Jan 2003
Registered office changed on 15/01/03 from: 21 chiswick village chiswick london W4 3BY
16 Apr 2002
Accounting reference date extended from 28/02/03 to 31/03/03
11 Feb 2002
Incorporation

THE MOVING CONSULTANCY LIMITED Charges

20 February 2007
Debenture
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…