DELTA CONSULTANT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 03659275
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Alexander Leslie Wilson on 18 November 2016; Secretary's details changed for Mr Benjamin Philippe Wilson on 18 November 2016. The most likely internet sites of DELTA CONSULTANT LIMITED are www.deltaconsultant.co.uk, and www.delta-consultant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Delta Consultant Limited is a Private Limited Company. The company registration number is 03659275. Delta Consultant Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Delta Consultant Limited is Dalton House 60 Windsor Avenue London Sw19 2rr. The cash in hand is £0.58k. It is £0k against last year. . WILSON, Benjamin Philippe is a Secretary of the company. WILSON, Alexander Leslie is a Director of the company. WILSON, Benjamin Philippe is a Director of the company. Secretary LOM LOGIQUED ORGANISATION MULTIPLE LIMITED has been resigned. Secretary WALDER, Jean Pierre has been resigned. Secretary WELLINGTON SECRETARIES OFFICE LIMITED has been resigned. Secretary CLASSIC SECRETARIES LIMITED has been resigned. Secretary MKL SECRETARIES LIMITED has been resigned. Director SPORN, Jean Michel has been resigned. Director WALDER, Anne Mai has been resigned. Director WALDER, Jean Pierre has been resigned. Director WELLINGTON DIRECTORS OFFICE LIMITED has been resigned. Director CLASSIC DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


delta consultant Key Finiance

LIABILITIES n/a
CASH £0.58k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Benjamin Philippe
Appointed Date: 13 June 2015
Director
WILSON, Alexander Leslie
Appointed Date: 13 June 2015
38 years old
Director
WILSON, Benjamin Philippe
Appointed Date: 13 June 2015
41 years old

Resigned Directors

Secretary
LOM LOGIQUED ORGANISATION MULTIPLE LIMITED
Resigned: 23 September 1999
Appointed Date: 29 October 1998
Secretary
WALDER, Jean Pierre
Resigned: 06 January 2012
Appointed Date: 22 September 2011
Secretary
WELLINGTON SECRETARIES OFFICE LIMITED
Resigned: 22 September 2011
Appointed Date: 30 October 2000
Secretary
CLASSIC SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 23 September 1999
Secretary
MKL SECRETARIES LIMITED
Resigned: 13 June 2015
Appointed Date: 06 January 2012
Director
SPORN, Jean Michel
Resigned: 23 September 1999
Appointed Date: 29 October 1998
72 years old
Director
WALDER, Anne Mai
Resigned: 06 January 2012
Appointed Date: 22 September 2011
51 years old
Director
WALDER, Jean Pierre
Resigned: 13 June 2015
Appointed Date: 06 January 2012
61 years old
Director
WELLINGTON DIRECTORS OFFICE LIMITED
Resigned: 22 September 2011
Appointed Date: 30 October 2000
Director
CLASSIC DIRECTORS LIMITED
Resigned: 30 October 2000
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Alexander Leslie Wilson
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

DELTA CONSULTANT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Director's details changed for Mr Alexander Leslie Wilson on 18 November 2016
18 Nov 2016
Secretary's details changed for Mr Benjamin Philippe Wilson on 18 November 2016
18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
27 Oct 1999
New secretary appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
27 Oct 1999
New director appointed
29 Oct 1998
Incorporation

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