Company number 03564303
Status Active
Incorporation Date 14 May 1998
Company Type Private Limited Company
Address 87 BILTON ROAD, RUGBY, WARWICKSHIRE, CV22 7AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of a secretary. The most likely internet sites of BOULDEN MANAGEMENT CONSULTANTS LIMITED are www.bouldenmanagementconsultants.co.uk, and www.boulden-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Boulden Management Consultants Limited is a Private Limited Company.
The company registration number is 03564303. Boulden Management Consultants Limited has been working since 14 May 1998.
The present status of the company is Active. The registered address of Boulden Management Consultants Limited is 87 Bilton Road Rugby Warwickshire Cv22 7as. . BOULDEN JNR, George is a Director of the company. Secretary BOULDEN, Jan has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director BOULDEN, Jan has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BOULDEN, Jan
Resigned: 29 August 2015
Appointed Date: 14 May 1998
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 14 May 1998
Appointed Date: 14 May 1998
Director
BOULDEN, Jan
Resigned: 29 December 2015
Appointed Date: 14 May 1998
56 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 14 May 1998
Appointed Date: 14 May 1998
BOULDEN MANAGEMENT CONSULTANTS LIMITED Events
14 May 2017
Confirmation statement made on 14 May 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Termination of appointment of a secretary
26 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-26
26 Jun 2016
Termination of appointment of Jan Boulden as a director on 29 December 2015
...
... and 39 more events
26 May 1998
New director appointed
26 May 1998
New secretary appointed;new director appointed
26 May 1998
Secretary resigned
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26 May 1998
Director resigned
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.
14 May 1998
Incorporation