M.J. CRAVEN CONSULTING LTD
BURN LANE HEXHAM

Hellopages » Northumberland » Northumberland » NE46 3RU

Company number 05981192
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address MILBURN HOUSE, HEXHAM BUSINESS PARK, BURN LANE HEXHAM, NORTHUMBERLAND, NE46 3RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Confirmation statement made on 27 October 2016 with updates; Statement of company's objects. The most likely internet sites of M.J. CRAVEN CONSULTING LTD are www.mjcravenconsulting.co.uk, and www.m-j-craven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Corbridge Rail Station is 3.5 miles; to Haydon Bridge Rail Station is 5.6 miles; to Riding Mill Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M J Craven Consulting Ltd is a Private Limited Company. The company registration number is 05981192. M J Craven Consulting Ltd has been working since 27 October 2006. The present status of the company is Active. The registered address of M J Craven Consulting Ltd is Milburn House Hexham Business Park Burn Lane Hexham Northumberland Ne46 3ru. . CRAVEN, Sheelagh is a Secretary of the company. CRAVEN, Martin James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CRAVEN, Sheelagh
Appointed Date: 27 October 2006
Director
CRAVEN, Martin James
Appointed Date: 27 October 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Martin James Craven
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

M.J. CRAVEN CONSULTING LTD Events

10 Jan 2017
Confirmation statement made on 28 October 2016 with updates
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 May 2016
Statement of company's objects
03 May 2016
Change of share class name or designation
03 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
28 Nov 2006
Secretary resigned
28 Nov 2006
New secretary appointed
28 Nov 2006
New director appointed
23 Nov 2006
Ad 27/10/06--------- £ si 99@1=99 £ ic 1/100
27 Oct 2006
Incorporation

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