NIMBLEFISH CONSULTANCY LIMITED
ATHERSTONE NIMBLEFISH CONSULTANCY LIMITED LIMITED NIMBLE FISH CONSULTANCY LIMITED SUZANNE CROSS CONSULTANCY LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2JY

Company number 05897434
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 5 HOLLY DRIVE, HURLEY, ATHERSTONE, WARWICKSHIRE, ENGLAND, CV9 2JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed nimble fish consultancy LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 . The most likely internet sites of NIMBLEFISH CONSULTANCY LIMITED are www.nimblefishconsultancy.co.uk, and www.nimblefish-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Nimblefish Consultancy Limited is a Private Limited Company. The company registration number is 05897434. Nimblefish Consultancy Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Nimblefish Consultancy Limited is 5 Holly Drive Hurley Atherstone Warwickshire England Cv9 2jy. The company`s financial liabilities are £47.23k. It is £-18.64k against last year. . HOWE, Richard is a Secretary of the company. CROSS, Suzanne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


nimblefish consultancy Key Finiance

LIABILITIES £47.23k
-29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOWE, Richard
Appointed Date: 07 August 2006
Director
CROSS, Suzanne
Appointed Date: 07 August 2006
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 07 August 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Miss Suzanne Cross
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NIMBLEFISH CONSULTANCY LIMITED Events

06 Oct 2016
Confirmation statement made on 7 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
17 Feb 2016
Company name changed nimble fish consultancy LIMITED\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
16 Feb 2016
Registered office address changed from Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to 5 Holly Drive Hurley Atherstone Warwickshire CV9 2JY on 16 February 2016
12 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 2
...
... and 24 more events
18 Aug 2006
Director resigned
18 Aug 2006
Secretary resigned
18 Aug 2006
New director appointed
18 Aug 2006
New secretary appointed
07 Aug 2006
Incorporation

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