SIMON LENNEY CONSULTANCY LIMITED
WHITLEY BAY TIMEC 1478 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE25 9RY

Company number 09312044
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 31 MONKS ROAD, WHITLEY BAY, TYNE AND WEAR, NE25 9RY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of SIMON LENNEY CONSULTANCY LIMITED are www.simonlenneyconsultancy.co.uk, and www.simon-lenney-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cramlington Rail Station is 6 miles; to Newcastle Rail Station is 7.3 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Lenney Consultancy Limited is a Private Limited Company. The company registration number is 09312044. Simon Lenney Consultancy Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Simon Lenney Consultancy Limited is 31 Monks Road Whitley Bay Tyne and Wear Ne25 9ry. . LENNEY, Sharon is a Director of the company. LENNEY, Simon is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LENNEY, Sharon
Appointed Date: 13 January 2015
62 years old
Director
LENNEY, Simon
Appointed Date: 13 January 2015
64 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 13 January 2015
Appointed Date: 14 November 2014
Director
DAVISON, Andrew John
Resigned: 13 January 2015
Appointed Date: 14 November 2014
64 years old

Persons With Significant Control

Mr Simon Lenney
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Lenney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON LENNEY CONSULTANCY LIMITED Events

28 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Change of share class name or designation
04 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
24 Feb 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
...
... and 5 more events
14 Jan 2015
Director's details changed for Mr Simon Lenny on 13 January 2015
14 Jan 2015
Termination of appointment of Andrew John Davison as a director on 13 January 2015
14 Jan 2015
Appointment of Mr Simon Lenny as a director on 13 January 2015
14 Jan 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 13 January 2015
14 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-14
  • GBP 1

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