ERNA LOW CONSULTANTS LIMITED

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Company number 02374247
Status Active
Incorporation Date 20 April 1989
Company Type Private Limited Company
Address 9 REECE MEWS, LONDON, SW7 3HE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Appointment of Mrs Jane Leigh Bolton as a director on 2 November 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 33,000 . The most likely internet sites of ERNA LOW CONSULTANTS LIMITED are www.ernalowconsultants.co.uk, and www.erna-low-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Erna Low Consultants Limited is a Private Limited Company. The company registration number is 02374247. Erna Low Consultants Limited has been working since 20 April 1989. The present status of the company is Active. The registered address of Erna Low Consultants Limited is 9 Reece Mews London Sw7 3he. . BOUND, Mensun Michael John is a Secretary of the company. PARISH, Sharon Teresa is a Secretary of the company. YELLOWLEES BOUND, Joanna Lilian is a Secretary of the company. BOLTON, Jane Leigh is a Director of the company. BOUND, Mensun Michael John is a Director of the company. YELLOWLEES BOUND, Joanna Lilian is a Director of the company. Secretary MEYER, Janine Marjorie has been resigned. Director HOLLIER, Robert has been resigned. Director LOW, Erna has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
BOUND, Mensun Michael John
Appointed Date: 06 November 1998

Secretary
PARISH, Sharon Teresa
Appointed Date: 27 September 1999

Secretary
YELLOWLEES BOUND, Joanna Lilian
Appointed Date: 03 November 1995

Director
BOLTON, Jane Leigh
Appointed Date: 02 November 2016
54 years old

Director
BOUND, Mensun Michael John
Appointed Date: 06 November 1998
72 years old

Director

Resigned Directors

Secretary
MEYER, Janine Marjorie
Resigned: 20 September 1995

Director
HOLLIER, Robert
Resigned: 01 February 2002
103 years old

Director
LOW, Erna
Resigned: 12 February 2002
116 years old

ERNA LOW CONSULTANTS LIMITED Events

08 Feb 2017
Accounts for a small company made up to 31 May 2016
02 Nov 2016
Appointment of Mrs Jane Leigh Bolton as a director on 2 November 2016
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 33,000

18 Feb 2016
Accounts for a small company made up to 31 May 2015
22 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 33,000

...
... and 79 more events
08 Feb 1990
Registered office changed on 08/02/90 from: 373 cambridge heath road london E2 9RA

08 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

31 Jan 1990
Accounting reference date extended from 31/03 to 31/05

21 Nov 1989
Company name changed erna lowe consultants LIMITED\certificate issued on 22/11/89

20 Apr 1989
Incorporation