PETER MARWICK CONSULTANCY LIMITED
NEWCASTLE UPON TYNE

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Company number 03474551
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address 21 NORTHUMBERLAND AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 4XE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Current accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of PETER MARWICK CONSULTANCY LIMITED are www.petermarwickconsultancy.co.uk, and www.peter-marwick-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Peter Marwick Consultancy Limited is a Private Limited Company. The company registration number is 03474551. Peter Marwick Consultancy Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Peter Marwick Consultancy Limited is 21 Northumberland Avenue Gosforth Newcastle Upon Tyne Ne3 4xe. . MARWICK, Lynne Elizabeth Anne is a Secretary of the company. MARWICK, William Peter is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director MARWICK, James Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARWICK, Lynne Elizabeth Anne
Appointed Date: 02 December 1997
Director
MARWICK, William Peter
Appointed Date: 02 December 1997
73 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 02 January 1998
Appointed Date: 02 December 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 02 January 1998
Appointed Date: 02 December 1997
Director
MARWICK, James Peter
Resigned: 04 April 2007
Appointed Date: 02 December 1997
43 years old

Persons With Significant Control

Mr William Peter Marwick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PETER MARWICK CONSULTANCY LIMITED Events

17 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
04 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 296
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
09 Jan 1998
Secretary resigned
09 Jan 1998
New secretary appointed
09 Jan 1998
New director appointed
09 Jan 1998
New director appointed
02 Dec 1997
Incorporation

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