CRITICAL CONSULTANTS LIMITED
HAYWARDS HEATH

Hellopages » East Sussex » Lewes » RH17 7RB

Company number 03486635
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address ORCHARD LODGE NURSERY LANE, WIVELSFIELD GREEN, HAYWARDS HEATH, WEST SUSSEX, RH17 7RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 100 . The most likely internet sites of CRITICAL CONSULTANTS LIMITED are www.criticalconsultants.co.uk, and www.critical-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Balcombe Rail Station is 6.7 miles; to Falmer Rail Station is 7.3 miles; to Crawley Rail Station is 11.2 miles; to Fishersgate Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Consultants Limited is a Private Limited Company. The company registration number is 03486635. Critical Consultants Limited has been working since 29 December 1997. The present status of the company is Active. The registered address of Critical Consultants Limited is Orchard Lodge Nursery Lane Wivelsfield Green Haywards Heath West Sussex Rh17 7rb. . MCCUTCHEON, Lisa Marie is a Secretary of the company. LUCKING, Stephen Leslie is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCCUTCHEON, Lisa Marie
Appointed Date: 08 January 1998
Director
LUCKING, Stephen Leslie
Appointed Date: 08 January 1998
59 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 08 January 1998
Appointed Date: 29 December 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 08 January 1998
Appointed Date: 29 December 1997

Persons With Significant Control

Mr Stephen Leslie Lucking
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CRITICAL CONSULTANTS LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
...
... and 44 more events
15 Jan 1998
New director appointed
15 Jan 1998
New secretary appointed
15 Jan 1998
Director resigned
15 Jan 1998
Secretary resigned
29 Dec 1997
Incorporation

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