CORDLESS CONSULTANTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AN

Company number 03705067
Status Active
Incorporation Date 1 February 1999
Company Type Private Limited Company
Address 7 ST JOHNS MEWS 13 ST. JOHNS ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AN
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN on 17 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CORDLESS CONSULTANTS LIMITED are www.cordlessconsultants.co.uk, and www.cordless-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cordless Consultants Limited is a Private Limited Company. The company registration number is 03705067. Cordless Consultants Limited has been working since 01 February 1999. The present status of the company is Active. The registered address of Cordless Consultants Limited is 7 St Johns Mews 13 St Johns Road Hampton Wick Kingston Upon Thames England Kt1 4an. . MANUEL, Catherine Sally is a Secretary of the company. JARVIS, Steve is a Director of the company. MILLER, Nigel Laurence is a Director of the company. ROSS, Philip James Nunes is a Director of the company. TAYLOR, Steven Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FORREST, Martin John has been resigned. Director PATEL, Anita has been resigned. Director WAILLING, Matthew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
MANUEL, Catherine Sally
Appointed Date: 01 February 1999
Director
JARVIS, Steve
Appointed Date: 01 October 2014
65 years old
Director
MILLER, Nigel Laurence
Appointed Date: 01 March 2007
65 years old
Director
ROSS, Philip James Nunes
Appointed Date: 01 February 1999
59 years old
Director
TAYLOR, Steven Richard
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999
Director
FORREST, Martin John
Resigned: 01 November 2014
Appointed Date: 30 August 2012
66 years old
Director
PATEL, Anita
Resigned: 20 April 2010
Appointed Date: 08 July 2008
47 years old
Director
WAILLING, Matthew
Resigned: 31 December 2012
Appointed Date: 17 July 2009
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 1999
Appointed Date: 01 February 1999

Persons With Significant Control

Cordless Group Holdings Limited
Notified on: 31 January 2017
Nature of control: Ownership of shares – 75% or more

CORDLESS CONSULTANTS LIMITED Events

17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Feb 2017
Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN on 17 February 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
26 Feb 1999
New secretary appointed
26 Feb 1999
New director appointed
26 Feb 1999
Secretary resigned
26 Feb 1999
Director resigned
01 Feb 1999
Incorporation

CORDLESS CONSULTANTS LIMITED Charges

19 March 2012
Deposit deed
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Reassure Limited
Description: The sum of £12,900. see image for full details.

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