PRIMROSE CONSULTING LIMITED
NUNEATON PRIMROSE COMPUTER CONSULTANTS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RU

Company number 03594885
Status Active
Incorporation Date 8 July 1998
Company Type Private Limited Company
Address MANOR COURT CHAMBERS, TOWNSEND DRIVE, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6RU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of PRIMROSE CONSULTING LIMITED are www.primroseconsulting.co.uk, and www.primrose-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and five months. The distance to to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9.1 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primrose Consulting Limited is a Private Limited Company. The company registration number is 03594885. Primrose Consulting Limited has been working since 08 July 1998. The present status of the company is Active. The registered address of Primrose Consulting Limited is Manor Court Chambers Townsend Drive Nuneaton Warwickshire England Cv11 6ru. The company`s financial liabilities are £398.74k. It is £-58.12k against last year. The cash in hand is £466.27k. It is £-55.47k against last year. And the total assets are £474.61k, which is £-55.95k against last year. HUDSON, Anna is a Secretary of the company. HUDSON, James Richard Frederick is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Secretary KENNY, Helen Susan has been resigned. Director ARENAS, Martin has been resigned. Director HARRIS, Matthew has been resigned. Director HUDSON, James Richard Frederick has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


primrose consulting Key Finiance

LIABILITIES £398.74k
-13%
CASH £466.27k
-11%
TOTAL ASSETS £474.61k
-11%
All Financial Figures

Current Directors

Secretary
HUDSON, Anna
Appointed Date: 11 June 2004
Director
HUDSON, James Richard Frederick
Appointed Date: 03 September 2012
54 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 08 July 1998
Secretary
KENNY, Helen Susan
Resigned: 11 June 2004
Appointed Date: 20 July 1998
Director
ARENAS, Martin
Resigned: 09 July 2011
Appointed Date: 09 May 2011
57 years old
Director
HARRIS, Matthew
Resigned: 10 June 2015
Appointed Date: 09 May 2011
53 years old
Director
HUDSON, James Richard Frederick
Resigned: 09 May 2011
Appointed Date: 20 July 1998
54 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 20 July 1998
Appointed Date: 08 July 1998

Persons With Significant Control

Mr James Richard Frederick Hudson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Hudson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIMROSE CONSULTING LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
03 Nov 2015
Memorandum and Articles of Association
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Oct 2015
Company name changed primrose computer consultants LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
...
... and 64 more events
06 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
Registered office changed on 28/07/98 from: jsa house 110 the parade watford WD1 2GB
08 Jul 1998
Incorporation

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