DESIGN MANAGEMENT CONSULTANTS LIMITED
HASTINGS NR RUGBY

Hellopages » Warwickshire » Rugby » CV23 8DX

Company number 01273623
Status Active
Incorporation Date 17 August 1976
Company Type Private Limited Company
Address DRAYCOTE HOUSE, LEAMINGTON, HASTINGS NR RUGBY, WARWICKSHIRE, CV23 8DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of a secretary. The most likely internet sites of DESIGN MANAGEMENT CONSULTANTS LIMITED are www.designmanagementconsultants.co.uk, and www.design-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. Design Management Consultants Limited is a Private Limited Company. The company registration number is 01273623. Design Management Consultants Limited has been working since 17 August 1976. The present status of the company is Active. The registered address of Design Management Consultants Limited is Draycote House Leamington Hastings Nr Rugby Warwickshire Cv23 8dx. . OGILVIE, Mary Grace Elizabeth is a Secretary of the company. OGILVIE, Myles Alan Gordon is a Secretary of the company. OGILVIE, Alice Marjorie Grace is a Director of the company. OGILVIE, Mary Grace Elizabeth is a Director of the company. OGILVIE, Myles Alan Gordon is a Director of the company. OGILVIE, Thomas Gordon is a Director of the company. Secretary MORGAN, Donald Bruce has been resigned. Director OGILVIE, Myles Gordon has been resigned. Director WILSON, Michael Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OGILVIE, Mary Grace Elizabeth
Appointed Date: 31 December 1996
Secretary
OGILVIE, Myles Alan Gordon
Appointed Date: 31 December 2016
Director
OGILVIE, Alice Marjorie Grace
Appointed Date: 20 July 1997
58 years old
Director
OGILVIE, Mary Grace Elizabeth
Appointed Date: 20 July 1997
88 years old
Director
OGILVIE, Myles Alan Gordon
Appointed Date: 20 July 1997
55 years old
Director
OGILVIE, Thomas Gordon
Appointed Date: 01 December 1994
60 years old

Resigned Directors

Secretary
MORGAN, Donald Bruce
Resigned: 31 October 1996
Director
OGILVIE, Myles Gordon
Resigned: 09 September 2016
91 years old
Director
WILSON, Michael Richard
Resigned: 30 November 1994
91 years old

Persons With Significant Control

Mr Myles Alan Gordon Ogilvie Ba Hon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alice Marjorie Grace Ogilvie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Gordon Ogilvie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN MANAGEMENT CONSULTANTS LIMITED Events

18 Jan 2017
Micro company accounts made up to 31 May 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Jan 2017
Termination of appointment of a secretary
10 Jan 2017
Appointment of Mr Myles Alan Gordon Ogilvie as a secretary on 31 December 2016
10 Jan 2017
Termination of appointment of Myles Gordon Ogilvie as a director on 9 September 2016
...
... and 75 more events
18 Jun 1987
Full accounts made up to 31 May 1985
23 Apr 1987
Return made up to 31/12/86; full list of members
10 Oct 1986
New secretary appointed
21 May 1986
Return made up to 31/12/85; full list of members
17 Aug 1976
Incorporation

DESIGN MANAGEMENT CONSULTANTS LIMITED Charges

23 August 1982
Mortgage debenture
Delivered: 3 September 1982
Status: Satisfied on 23 December 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…

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