LONDON UNITED CONSULTANTS LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 9AZ
Company number 03126036
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 77B LOWTOWN, PUDSEY, ENGLAND, LS28 9AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 6 Queens Court Queens Court Mount Pleasant Road Pudsey West Yorkshire LS28 7WE to 77B Lowtown Pudsey LS28 9AZ on 16 November 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of LONDON UNITED CONSULTANTS LIMITED are www.londonunitedconsultants.co.uk, and www.london-united-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bradford Forster Square Rail Station is 4 miles; to Menston Rail Station is 7.3 miles; to Burley-in-Wharfedale Rail Station is 8.7 miles; to Huddersfield Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London United Consultants Limited is a Private Limited Company. The company registration number is 03126036. London United Consultants Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of London United Consultants Limited is 77b Lowtown Pudsey England Ls28 9az. . FRANCKEL, Edwin, Edwin Franckel F.A.I.A. is a Secretary of the company. ELLSE, Ian John is a Director of the company. Secretary BENNETT, Angela June has been resigned. Secretary ELLSE, Ian John, Director has been resigned. Secretary ELLSE, Mary Kathleen has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BENNETT, Jonathan Glenn has been resigned. Director ELLSE, Mary Kathleen has been resigned. Director WADE, Angela June has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FRANCKEL, Edwin, Edwin Franckel F.A.I.A.
Appointed Date: 03 October 2015
Director
ELLSE, Ian John
Appointed Date: 15 March 2011
75 years old

Resigned Directors

Secretary
BENNETT, Angela June
Resigned: 30 December 1997
Appointed Date: 16 January 1996
Secretary
ELLSE, Ian John, Director
Resigned: 13 March 2011
Appointed Date: 05 January 1998
Secretary
ELLSE, Mary Kathleen
Resigned: 03 October 2015
Appointed Date: 03 February 2011
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 14 November 1995
Director
BENNETT, Jonathan Glenn
Resigned: 26 March 2001
Appointed Date: 16 January 1996
67 years old
Director
ELLSE, Mary Kathleen
Resigned: 03 October 2015
Appointed Date: 01 February 2011
75 years old
Director
WADE, Angela June
Resigned: 31 January 2011
Appointed Date: 16 January 1996
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 16 January 1996
Appointed Date: 14 November 1995

Persons With Significant Control

Mr Ian John Ellse
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LONDON UNITED CONSULTANTS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Registered office address changed from 6 Queens Court Queens Court Mount Pleasant Road Pudsey West Yorkshire LS28 7WE to 77B Lowtown Pudsey LS28 9AZ on 16 November 2016
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
...
... and 56 more events
25 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 1996
Director resigned
22 Jan 1996
Secretary resigned
14 Nov 1995
Incorporation

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