MAXWELL STANLEY CONSULTING LIMITED
MILTON KEYNES ONE STEP AHEAD CONSULTANCY LTD

Hellopages » Buckinghamshire » Milton Keynes » MK13 8LW

Company number 06964626
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address AURORA HOUSE DELTIC AVENUE, ROOKSLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK13 8LW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Sub-division of shares on 6 March 2017; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of MAXWELL STANLEY CONSULTING LIMITED are www.maxwellstanleyconsulting.co.uk, and www.maxwell-stanley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Wolverton Rail Station is 2 miles; to Bletchley Rail Station is 3.7 miles; to Fenny Stratford Rail Station is 3.9 miles; to Bow Brickhill Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxwell Stanley Consulting Limited is a Private Limited Company. The company registration number is 06964626. Maxwell Stanley Consulting Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of Maxwell Stanley Consulting Limited is Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire Mk13 8lw. . BEGGS, Howard is a Director of the company. O'SULLIVAN, Donal is a Director of the company. Secretary FTA SECRETARIES LTD has been resigned. Director GLADDING, Martin Francis has been resigned. Director HOLLINGDALE, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEGGS, Howard
Appointed Date: 08 March 2017
57 years old

Director
O'SULLIVAN, Donal
Appointed Date: 08 March 2017
38 years old

Resigned Directors

Secretary
FTA SECRETARIES LTD
Resigned: 01 October 2009
Appointed Date: 16 July 2009

Director
GLADDING, Martin Francis
Resigned: 08 March 2017
Appointed Date: 21 July 2009
68 years old

Director
HOLLINGDALE, Jane
Resigned: 21 July 2009
Appointed Date: 16 July 2009
62 years old

Persons With Significant Control

Mrs Lynne Teresa Gladding
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Francis Gladding
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAXWELL STANLEY CONSULTING LIMITED Events

20 Mar 2017
Sub-division of shares on 6 March 2017
20 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Change of share class name or designation
16 Mar 2017
Statement of capital following an allotment of shares on 2 March 2017
  • GBP 1,000

14 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 24 more events
03 Dec 2009
Registered office address changed from 55 Catherine Place London SW1E 6DY on 3 December 2009
06 Aug 2009
Company name changed one step ahead consultancy LTD\certificate issued on 07/08/09
24 Jul 2009
Appointment terminated director jane hollingdale
24 Jul 2009
Director appointed martin francis gladding
16 Jul 2009
Incorporation