TRIPLEWOOD CONSULTING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 04987450
Status Active
Incorporation Date 8 December 2003
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 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of TRIPLEWOOD CONSULTING LIMITED are www.triplewoodconsulting.co.uk, and www.triplewood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Triplewood Consulting Limited is a Private Limited Company. The company registration number is 04987450. Triplewood Consulting Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Triplewood Consulting Limited is Rsm 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire Ls1 2ay. . BLAND, Susan is a Secretary of the company. CAMPBELL, Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BLAND, Susan
Appointed Date: 08 December 2003
Director
CAMPBELL, Ian
Appointed Date: 08 December 2003
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

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

TRIPLEWOOD CONSULTING LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016
Registered office address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 20 January 2016
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
19 Dec 2003
Director resigned
19 Dec 2003
Registered office changed on 19/12/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
08 Dec 2003
Incorporation

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