CONNECTEDNESS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 7RF

Company number 05637794
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 10 PASSALEWE LANE, WAVENDON GATE, MILTON KEYNES, MK7 7RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of CONNECTEDNESS LIMITED are www.connectedness.co.uk, and www.connectedness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Connectedness Limited is a Private Limited Company. The company registration number is 05637794. Connectedness Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Connectedness Limited is 10 Passalewe Lane Wavendon Gate Milton Keynes Mk7 7rf. . BOULTON, Susan Jennie Mildred is a Secretary of the company. BOULTON, Susan Jennie Mildred is a Director of the company. WILLIAMS, Ian Philip is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOULTON, Susan Jennie Mildred
Appointed Date: 28 November 2005
Director
BOULTON, Susan Jennie Mildred
Appointed Date: 28 November 2005
62 years old
Director
WILLIAMS, Ian Philip
Appointed Date: 28 November 2005
63 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Ms Susan Jennie Mildred Boulton
Notified on: 28 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Philip Williams
Notified on: 28 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNECTEDNESS LIMITED Events

18 Jan 2017
Micro company accounts made up to 31 December 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
11 Jan 2016
Micro company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
08 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Director resigned
06 Dec 2005
Secretary resigned
06 Dec 2005
Ad 28/11/05--------- £ si 499@1=499 £ ic 1/500
28 Nov 2005
Incorporation

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