Company number 08709441
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address THE COACH HOUSE LOCKINGTON HALL, CHURCH STREET, LOCKINGTON, DERBYSHIRE, DE74 2RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Director's details changed for Jacqueline Denise Worby on 21 October 2016; Director's details changed for David Andrew Catterall on 21 October 2016. The most likely internet sites of 80 TWENTY CONSULTANCY HOLDINGS LIMITED are www.80twentyconsultancyholdings.co.uk, and www.80-twenty-consultancy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Long Eaton Rail Station is 2.7 miles; to Attenborough Rail Station is 5.1 miles; to Spondon Rail Station is 6.2 miles; to Beeston Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.80 Twenty Consultancy Holdings Limited is a Private Limited Company.
The company registration number is 08709441. 80 Twenty Consultancy Holdings Limited has been working since 27 September 2013.
The present status of the company is Active. The registered address of 80 Twenty Consultancy Holdings Limited is The Coach House Lockington Hall Church Street Lockington Derbyshire De74 2rh. . CATTERALL, David Andrew is a Director of the company. WELBURY, Neil Adrian is a Director of the company. WORBY, Jacqueline Denise is a Director of the company. Director BOTTERILL, Roy has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
BOTTERILL, Roy
Resigned: 31 October 2013
Appointed Date: 27 September 2013
61 years old
Persons With Significant Control
Mr David Andrew Catterall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Adrian Welbury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
80 TWENTY CONSULTANCY HOLDINGS LIMITED Events
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Oct 2016
Director's details changed for Jacqueline Denise Worby on 21 October 2016
21 Oct 2016
Director's details changed for David Andrew Catterall on 21 October 2016
17 Oct 2016
Statement of capital following an allotment of shares on 23 March 2016
02 Oct 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 11 more events
12 Nov 2013
Registered office address changed from 3Rd Floor Two Colton Square Leicester Leicestershire LE1 1QH on 12 November 2013
12 Nov 2013
Termination of appointment of Roy Botterill as a director
12 Nov 2013
Appointment of Neil Adrian Welbury as a director
05 Nov 2013
Registration of charge 087094410001
27 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted