EDLEY CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 8PF

Company number 05277587
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 22 PEPYS ROAD, WEST WIMBLEDON, LONDON, SW20 8PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of EDLEY CONSULTING LIMITED are www.edleyconsulting.co.uk, and www.edley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 5.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edley Consulting Limited is a Private Limited Company. The company registration number is 05277587. Edley Consulting Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Edley Consulting Limited is 22 Pepys Road West Wimbledon London Sw20 8pf. . JOHNSON, Richard Homer is a Secretary of the company. EDLEY, Susan is a Director of the company. Secretary EDLEY, Michael Thomas has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JOHNSON, Richard Homer
Appointed Date: 01 September 2008
Director
EDLEY, Susan
Appointed Date: 04 November 2004
60 years old

Resigned Directors

Secretary
EDLEY, Michael Thomas
Resigned: 01 September 2008
Appointed Date: 04 November 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Ms Susan Edley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EDLEY CONSULTING LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
...
... and 23 more events
17 Dec 2004
Secretary resigned
17 Dec 2004
New director appointed
17 Dec 2004
New secretary appointed
17 Dec 2004
Registered office changed on 17/12/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Nov 2004
Incorporation

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