KILCHURN CONSULTING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 4PX
Company number 04502954
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 75 VICTORIA MOUNT, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of KILCHURN CONSULTING LIMITED are www.kilchurnconsulting.co.uk, and www.kilchurn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bradford Forster Square Rail Station is 4.9 miles; to Bradford Interchange Rail Station is 5 miles; to Menston Rail Station is 5.5 miles; to Burley-in-Wharfedale Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kilchurn Consulting Limited is a Private Limited Company. The company registration number is 04502954. Kilchurn Consulting Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Kilchurn Consulting Limited is 75 Victoria Mount Horsforth Leeds West Yorkshire Ls18 4px. The company`s financial liabilities are £1.64k. It is £-1.04k against last year. And the total assets are £13.15k, which is £5.18k against last year. LILLEYMAN, Janet is a Secretary of the company. BRANNAN, Wayne Michael is a Director of the company. Secretary BRANNAN, Wayne Michael has been resigned. Secretary LILLEYMAN, Janet Frances has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BRANNAN, Wayne Michael has been resigned. Director LILLEYMAN, Janet Frances has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


kilchurn consulting Key Finiance

LIABILITIES £1.64k
-39%
CASH n/a
TOTAL ASSETS £13.15k
+64%
All Financial Figures

Current Directors

Secretary
LILLEYMAN, Janet
Appointed Date: 12 February 2014

Director
BRANNAN, Wayne Michael
Appointed Date: 12 February 2014
52 years old

Resigned Directors

Secretary
BRANNAN, Wayne Michael
Resigned: 12 February 2014
Appointed Date: 01 June 2013

Secretary
LILLEYMAN, Janet Frances
Resigned: 20 May 2013
Appointed Date: 07 August 2002

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 August 2002
Appointed Date: 05 August 2002

Director
BRANNAN, Wayne Michael
Resigned: 31 May 2013
Appointed Date: 07 August 2002
52 years old

Director
LILLEYMAN, Janet Frances
Resigned: 12 February 2014
Appointed Date: 20 May 2013
57 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 05 August 2002

Persons With Significant Control

Mr Wayne Michael Brannan
Notified on: 5 August 2016
52 years old
Nature of control: Ownership of shares – 75% or more

KILCHURN CONSULTING LIMITED Events

17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2

...
... and 39 more events
19 Aug 2002
Registered office changed on 19/08/02 from: stilwell gray 14-30 city business centre hyde street, winchester hampshire SO23 7TA
13 Aug 2002
Secretary resigned
13 Aug 2002
Registered office changed on 13/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
13 Aug 2002
Director resigned
05 Aug 2002
Incorporation