2MD CONSULTING LTD
MIDDLESBROUGH PENNY HALL ASSOCIATES LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW

Company number 04152290
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 1ST FLOOR ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, ENGLAND, TS1 3QW
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of 2MD CONSULTING LTD are www.2mdconsulting.co.uk, and www.2md-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. 2md Consulting Ltd is a Private Limited Company. The company registration number is 04152290. 2md Consulting Ltd has been working since 01 February 2001. The present status of the company is Active. The registered address of 2md Consulting Ltd is 1st Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland England Ts1 3qw. The company`s financial liabilities are £7.28k. It is £-400.6k against last year. The cash in hand is £4.09k. It is £-441.95k against last year. And the total assets are £16.13k, which is £-444.08k against last year. WOODHEAD, Carol Penelope is a Director of the company. Secretary GOLDSMITH, Tara Joane has been resigned. Secretary HALL, James Edward has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


2md consulting Key Finiance

LIABILITIES £7.28k
-99%
CASH £4.09k
-100%
TOTAL ASSETS £16.13k
-97%
All Financial Figures

Current Directors

Director
WOODHEAD, Carol Penelope
Appointed Date: 01 February 2001
55 years old

Resigned Directors

Secretary
GOLDSMITH, Tara Joane
Resigned: 13 December 2013
Appointed Date: 10 May 2002
Secretary
HALL, James Edward
Resigned: 10 May 2002
Appointed Date: 01 February 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Mrs Carol Penelope Woodhead
Notified on: 1 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

2MD CONSULTING LTD Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Director's details changed for Carol Penelope Hall on 29 February 2016
05 Jan 2016
Registered office address changed from Edge of the Wood Northgate Lane Warthill York North Yorkshire YO19 5XR to 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 5 January 2016
...
... and 46 more events
23 May 2001
New director appointed
22 Mar 2001
Registered office changed on 22/03/01 from: rm company services LIMITED 2ND floor, 80 great eastern st london EC2A 3RX
22 Mar 2001
Director resigned
22 Mar 2001
Secretary resigned
01 Feb 2001
Incorporation

2MD CONSULTING LTD Charges

26 October 2015
Charge code 0415 2290 0001
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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