CONSULTATION LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 02166948
Status Active
Incorporation Date 18 September 1987
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3EB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 . The most likely internet sites of CONSULTATION LIMITED are www.consultation.co.uk, and www.consultation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Consultation Limited is a Private Limited Company. The company registration number is 02166948. Consultation Limited has been working since 18 September 1987. The present status of the company is Active. The registered address of Consultation Limited is 8 Spur Road Cosham Portsmouth Po6 3eb. The company`s financial liabilities are £0.66k. It is £-1.35k against last year. The cash in hand is £0.16k. It is £-9.6k against last year. And the total assets are £2.92k, which is £-12.7k against last year. KSL COMPANY SECRETARY LIMITED is a Secretary of the company. DANN, Derek George is a Director of the company. DANN, Jillian Margaret is a Director of the company. Secretary DANN, Derek George has been resigned. Secretary DANN, Jillian Margaret has been resigned. Director DANN, Jillian Margaret has been resigned. The company operates in "Book publishing".


consultation Key Finiance

LIABILITIES £0.66k
-68%
CASH £0.16k
-99%
TOTAL ASSETS £2.92k
-82%
All Financial Figures

Current Directors

Secretary
KSL COMPANY SECRETARY LIMITED
Appointed Date: 18 April 2008
Director
DANN, Derek George

78 years old
Director
DANN, Jillian Margaret
Appointed Date: 10 November 2008
68 years old

Resigned Directors

Secretary
DANN, Derek George
Resigned: 18 April 2008
Appointed Date: 01 November 1996
Secretary
DANN, Jillian Margaret
Resigned: 31 October 1996
Director
DANN, Jillian Margaret
Resigned: 18 April 2008
68 years old

Persons With Significant Control

Mrs Jillian Margaret Dann
Notified on: 1 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek George Dann
Notified on: 1 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTATION LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
15 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
21 Oct 1988
New director appointed
01 Nov 1987
Registered office changed on 01/11/87 from: 2A isambard brunel rd portsmouth hants P01 2DY
01 Nov 1987
Accounting reference date notified as 31/07
16 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Sep 1987
Incorporation

CONSULTATION LIMITED Charges

24 November 1999
Debenture
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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