MELTIME CONSULTING LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK6 5HE

Company number 03833805
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address 6 SQUIRES CLOSE, COFFEE HALL, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 5HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of MELTIME CONSULTING LIMITED are www.meltimeconsulting.co.uk, and www.meltime-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Meltime Consulting Limited is a Private Limited Company. The company registration number is 03833805. Meltime Consulting Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Meltime Consulting Limited is 6 Squires Close Coffee Hall Milton Keynes Buckinghamshire Mk6 5he. The company`s financial liabilities are £87.77k. It is £-15.66k against last year. The cash in hand is £88.32k. It is £-15.66k against last year. And the total assets are £88.32k, which is £-15.66k against last year. PROBERT, Janet is a Secretary of the company. PROBERT, Janet is a Director of the company. Secretary RYDER, Andrew John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director JACKSON, Arthur has been resigned. Director PROBERT, Anthony Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


meltime consulting Key Finiance

LIABILITIES £87.77k
-16%
CASH £88.32k
-16%
TOTAL ASSETS £88.32k
-16%
All Financial Figures

Current Directors

Secretary
PROBERT, Janet
Appointed Date: 01 November 1999

Director
PROBERT, Janet
Appointed Date: 01 November 1999
81 years old

Resigned Directors

Secretary
RYDER, Andrew John
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 November 1999
Appointed Date: 31 August 1999

Director
JACKSON, Arthur
Resigned: 01 November 1999
Appointed Date: 01 November 1999
74 years old

Director
PROBERT, Anthony Charles
Resigned: 28 August 2013
Appointed Date: 01 November 1999
84 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 November 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Mrs Janet Probert
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MELTIME CONSULTING LIMITED Events

12 Oct 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100

...
... and 41 more events
04 Nov 1999
Secretary resigned
04 Nov 1999
New secretary appointed
04 Nov 1999
Director resigned
04 Nov 1999
New director appointed
31 Aug 1999
Incorporation