G12 CONSULTING LTD
WARWICKSHIRE MCBALLY SERVICES LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4TH

Company number 03338654
Status Active
Incorporation Date 24 March 1997
Company Type Private Limited Company
Address 71A HOARESTONE AVENUE, NUNEATON, WARWICKSHIRE, CV11 4TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Director's details changed for Ms Marion Teresa Grant on 1 August 2015. The most likely internet sites of G12 CONSULTING LTD are www.g12consulting.co.uk, and www.g12-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Hinckley Rail Station is 3.6 miles; to Atherstone Rail Station is 7.4 miles; to Coventry Rail Station is 7.6 miles; to Canley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G12 Consulting Ltd is a Private Limited Company. The company registration number is 03338654. G12 Consulting Ltd has been working since 24 March 1997. The present status of the company is Active. The registered address of G12 Consulting Ltd is 71a Hoarestone Avenue Nuneaton Warwickshire Cv11 4th. The company`s financial liabilities are £31.16k. It is £-16.24k against last year. The cash in hand is £35.06k. It is £-21.82k against last year. And the total assets are £35.06k, which is £-21.82k against last year. DUFF, Iain Douglas is a Secretary of the company. GRANT, Marion Teresa is a Director of the company. WILSON, Josephine Caroline is a Director of the company. Secretary GRANT, Marion has been resigned. Director MCKENNA, Stephen has been resigned. Director THOMPSON, Shirley has been resigned. The company operates in "Information technology consultancy activities".


g12 consulting Key Finiance

LIABILITIES £31.16k
-35%
CASH £35.06k
-39%
TOTAL ASSETS £35.06k
-39%
All Financial Figures

Current Directors

Secretary
DUFF, Iain Douglas
Appointed Date: 08 November 2009
Director
GRANT, Marion Teresa
Appointed Date: 08 November 2009
60 years old
Director
WILSON, Josephine Caroline
Appointed Date: 12 August 2002
68 years old

Resigned Directors

Secretary
GRANT, Marion
Resigned: 08 November 2009
Appointed Date: 24 March 1997
Director
MCKENNA, Stephen
Resigned: 02 November 2005
Appointed Date: 24 March 1997
60 years old
Director
THOMPSON, Shirley
Resigned: 13 August 2014
Appointed Date: 12 August 2002
67 years old

G12 CONSULTING LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016
Director's details changed for Ms Marion Teresa Grant on 1 August 2015
11 Apr 2016
Secretary's details changed for Mr Iain Douglas Duff on 1 August 2015
04 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 44 more events
10 Jan 2000
Full accounts made up to 31 March 1999
01 Apr 1999
Return made up to 24/03/99; no change of members
24 Dec 1998
Full accounts made up to 31 March 1998
26 Mar 1998
Return made up to 24/03/98; full list of members
24 Mar 1997
Incorporation

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