PERFORMENT CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5HT

Company number 05193007
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address 37 SOMERSET ROAD, WIMBLEDON, LONDON, SW19 5HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 July 2016 with updates; Termination of appointment of Susanne Georgina Jones as a secretary on 15 February 2016. The most likely internet sites of PERFORMENT CONSULTING LIMITED are www.performentconsulting.co.uk, and www.performent-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 7.4 miles; to Barbican Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performent Consulting Limited is a Private Limited Company. The company registration number is 05193007. Performent Consulting Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Performent Consulting Limited is 37 Somerset Road Wimbledon London Sw19 5ht. . JONES, Keith Graham is a Director of the company. Secretary JONES, Susanne Georgina has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Keith Graham
Appointed Date: 29 July 2004
78 years old

Resigned Directors

Secretary
JONES, Susanne Georgina
Resigned: 15 February 2016
Appointed Date: 29 July 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mr Keith Graham Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PERFORMENT CONSULTING LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 29 July 2016 with updates
26 Sep 2016
Termination of appointment of Susanne Georgina Jones as a secretary on 15 February 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
...
... and 25 more events
23 Aug 2004
New director appointed
23 Aug 2004
New secretary appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
29 Jul 2004
Incorporation

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