Company number 05003080
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address THE OLD RECTORY CHURCH LANE, CHERITON BISHOP, EXETER, EX6 6HY
Home Country United Kingdom
Nature of Business 70221 - Financial management, 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 Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of UNDERWOOD CONSULTING (UK) LIMITED are www.underwoodconsultinguk.co.uk, and www.underwood-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Underwood Consulting Uk Limited is a Private Limited Company.
The company registration number is 05003080. Underwood Consulting Uk Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of Underwood Consulting Uk Limited is The Old Rectory Church Lane Cheriton Bishop Exeter Ex6 6hy. . COWLEY, Ian Leslie is a Secretary of the company. COWLEY, Ian Leslie is a Director of the company. UNDERWOOD, Fiona May, Dr is a Director of the company. Secretary GOULDING, Julian Cheyney has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Fiona May Underwood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
UNDERWOOD CONSULTING (UK) LIMITED Events
05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Director's details changed for Mr Ian Leslie Cowley on 12 December 2015
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
01 Nov 2006
Registered office changed on 01/11/06 from: 34-36 chertsey street guildford GU1 4HD
13 Jan 2006
Return made up to 23/12/05; full list of members
31 Oct 2005
Accounts for a dormant company made up to 31 December 2004
08 Feb 2005
Return made up to 23/12/04; full list of members
23 Dec 2003
Incorporation