CADUCEUS CONSULTING LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 3AX

Company number 03482066
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address FLAT 2 ROWALLAN HOUSE, 22 AVENUE ROAD, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 3AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from 18 Hammond Green Wellesbourne Warwick Warwickshire CV35 9EY to Flat 2 Rowallan House 22 Avenue Road Malvern Worcestershire WR14 3AX on 17 July 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CADUCEUS CONSULTING LTD are www.caduceusconsulting.co.uk, and www.caduceus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Colwall Rail Station is 2.7 miles; to Ledbury Rail Station is 6.4 miles; to Worcester Foregate Street Rail Station is 7.2 miles; to Worcester Shrub Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caduceus Consulting Ltd is a Private Limited Company. The company registration number is 03482066. Caduceus Consulting Ltd has been working since 16 December 1997. The present status of the company is Active. The registered address of Caduceus Consulting Ltd is Flat 2 Rowallan House 22 Avenue Road Malvern Worcestershire England Wr14 3ax. . LAWRENCE, Aidan Paul is a Director of the company. Secretary AINSWORTH, Annette Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LAWRENCE, Aidan Paul
Appointed Date: 04 January 1998
59 years old

Resigned Directors

Secretary
AINSWORTH, Annette Marie
Resigned: 01 December 2015
Appointed Date: 04 January 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Aidan Paul Lawrence
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CADUCEUS CONSULTING LTD Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
17 Jul 2016
Registered office address changed from 18 Hammond Green Wellesbourne Warwick Warwickshire CV35 9EY to Flat 2 Rowallan House 22 Avenue Road Malvern Worcestershire WR14 3AX on 17 July 2016
27 Jun 2016
Total exemption full accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2

17 Dec 2015
Termination of appointment of Annette Marie Ainsworth as a secretary on 1 December 2015
...
... and 45 more events
04 Feb 1998
New secretary appointed
04 Feb 1998
New director appointed
22 Dec 1997
Secretary resigned
22 Dec 1997
Director resigned
16 Dec 1997
Incorporation