V CONSULTANCY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 05993727
Status Voluntary Arrangement
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of V CONSULTANCY LIMITED are www.vconsultancy.co.uk, and www.v-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. V Consultancy Limited is a Private Limited Company. The company registration number is 05993727. V Consultancy Limited has been working since 09 November 2006. The present status of the company is Voluntary Arrangement. The registered address of V Consultancy Limited is 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . BURTON, Ian is a Director of the company. HESKETH, Jane Ann Jennifer is a Director of the company. Secretary HOATH, Jonathan Robert William has been resigned. Director HOATH, Jonathan Robert William has been resigned. Director JOHNSON, Andrew Robert has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BURTON, Ian
Appointed Date: 01 April 2012
65 years old
Director
HESKETH, Jane Ann Jennifer
Appointed Date: 10 November 2010
57 years old

Resigned Directors

Secretary
HOATH, Jonathan Robert William
Resigned: 18 November 2010
Appointed Date: 09 November 2006
Director
HOATH, Jonathan Robert William
Resigned: 18 November 2010
Appointed Date: 09 November 2006
57 years old
Director
JOHNSON, Andrew Robert
Resigned: 30 September 2010
Appointed Date: 09 November 2006
51 years old

Persons With Significant Control

Mr Ian Burton
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

V CONSULTANCY LIMITED Events

08 Feb 2017
Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 50
05 Jan 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 27 November 2015
...
... and 32 more events
27 Aug 2008
Total exemption small company accounts made up to 31 December 2007
05 Mar 2008
Prev ext from 30/11/2007 to 31/12/2007
06 Dec 2007
Return made up to 09/11/07; full list of members
27 Jan 2007
Director's particulars changed
09 Nov 2006
Incorporation

V CONSULTANCY LIMITED Charges

11 December 2013
Charge code 0599 3727 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
27 February 2009
Debenture
Delivered: 28 February 2009
Status: Satisfied on 15 June 2010
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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