ILLUMINATE CONSULTANCY LTD
TEDDINGTON CSA RECRUITMENT LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8ST

Company number 05718403
Status Active
Incorporation Date 22 February 2006
Company Type Private Limited Company
Address UNIT 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDX, TW11 8ST
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ILLUMINATE CONSULTANCY LTD are www.illuminateconsultancy.co.uk, and www.illuminate-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Illuminate Consultancy Ltd is a Private Limited Company. The company registration number is 05718403. Illuminate Consultancy Ltd has been working since 22 February 2006. The present status of the company is Active. The registered address of Illuminate Consultancy Ltd is Unit 2 Beverley Court 26 Elmtree Road Teddington Middx Tw11 8st. . WARREN, Clive is a Secretary of the company. WARREN, Caroline is a Director of the company. WARREN, Clive is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WARREN, Clive
Appointed Date: 22 February 2006
Director
WARREN, Caroline
Appointed Date: 22 February 2006
59 years old
Director
WARREN, Clive
Appointed Date: 22 February 2006
69 years old

Persons With Significant Control

Clive Warren
Notified on: 22 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caroline Warren
Notified on: 22 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLUMINATE CONSULTANCY LTD Events

03 Mar 2017
Confirmation statement made on 22 February 2017 with updates
13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
19 Mar 2007
Return made up to 22/02/07; full list of members
11 Mar 2007
Registered office changed on 11/03/07 from: 7 avenue gardens acton london W3 8HA
22 Feb 2007
Registered office changed on 22/02/07 from: 95 station road hampton middlesex TW12 2BD
15 Mar 2006
Ad 22/02/06--------- £ si 1@1=1 £ ic 1/2
22 Feb 2006
Incorporation

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