Company number 03533993
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 20 JOSEPH FLETCHER DRIVE, WINGERWORTH, CHESTERFIELD, DERBYSHIRE, S42 6TZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
GBP 50
. The most likely internet sites of 1382 CONSULTANTS LIMITED are www.1382consultants.co.uk, and www.1382-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 1382 Consultants Limited is a Private Limited Company.
The company registration number is 03533993. 1382 Consultants Limited has been working since 24 March 1998.
The present status of the company is Active. The registered address of 1382 Consultants Limited is 20 Joseph Fletcher Drive Wingerworth Chesterfield Derbyshire S42 6tz. . WATERS, Lynne is a Director of the company. Secretary WATERS, Lynne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCOTT, Paul Solomon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WATERS, Lynne
Resigned: 13 August 2014
Appointed Date: 24 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Persons With Significant Control
Ms Lynne Waters
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Solomon Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1382 CONSULTANTS LIMITED Events
25 Mar 2017
Confirmation statement made on 24 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 July 2016
03 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
18 Sep 2015
Total exemption small company accounts made up to 31 July 2015
08 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
...
... and 50 more events
11 Apr 1998
New director appointed
11 Apr 1998
Ad 24/03/98--------- £ si 48@1=48 £ ic 2/50
11 Apr 1998
Secretary resigned
11 Apr 1998
Director resigned
24 Mar 1998
Incorporation