EDWARD MYERS CONSULTANCY LIMITED

Hellopages » Greater London » Redbridge » E12 5EA
Company number 06449451
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 32 DOVER ROAD, LONDON, E12 5EA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EDWARD MYERS CONSULTANCY LIMITED are www.edwardmyersconsultancy.co.uk, and www.edward-myers-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Edward Myers Consultancy Limited is a Private Limited Company. The company registration number is 06449451. Edward Myers Consultancy Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of Edward Myers Consultancy Limited is 32 Dover Road London E12 5ea. . PEARCE, Helen Rosemary is a Secretary of the company. MYERS, Edward is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
PEARCE, Helen Rosemary
Appointed Date: 17 December 2007

Director
MYERS, Edward
Appointed Date: 17 December 2007
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Edward Myers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EDWARD MYERS CONSULTANCY LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jun 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100

27 Jun 2016
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 100

...
... and 21 more events
18 Dec 2007
New secretary appointed
18 Dec 2007
New director appointed
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Incorporation