CLEGG CONSULTANCY 1995 LIMITED
LEEDS

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Company number 03123809
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address RSM 4TH FLOOR, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 April 2015. The most likely internet sites of CLEGG CONSULTANCY 1995 LIMITED are www.cleggconsultancy1995.co.uk, and www.clegg-consultancy-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Clegg Consultancy 1995 Limited is a Private Limited Company. The company registration number is 03123809. Clegg Consultancy 1995 Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Clegg Consultancy 1995 Limited is Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire Ls1 2ay. . CLEGG, Alan Robert is a Director of the company. Secretary DALY, Bernard has been resigned. Secretary MARLEY, William Edwin has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLEGG, Alan Robert
Appointed Date: 20 March 1996
74 years old

Resigned Directors

Secretary
DALY, Bernard
Resigned: 08 September 1998
Appointed Date: 20 March 1996
Secretary
MARLEY, William Edwin
Resigned: 24 October 2012
Appointed Date: 08 September 1998
Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 March 1996
Appointed Date: 12 December 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 December 1995
Appointed Date: 08 November 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 December 1995
Appointed Date: 08 November 1995
Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 March 1996
Appointed Date: 12 December 1995

Persons With Significant Control

Mr Alan Robert Clegg
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Linda Mary Clegg
Notified on: 6 April 2016
125 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEGG CONSULTANCY 1995 LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 29 April 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 29 April 2015
28 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
20 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 73 more events
18 Dec 1995
Registered office changed on 18/12/95 from: 11 beaumont gate, shenley hill, radlett, herts WD7 7AR
18 Dec 1995
Registered office changed on 18/12/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
18 Dec 1995
Memorandum and Articles of Association
18 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1995
Incorporation

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