Company number 04163911
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address GREYLANDS, 47 HILLMORTON ROAD, RUGBY, WARWICKSHIRE, CV22 5AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of FOOD SOLUTIONS CONSULTING LIMITED are www.foodsolutionsconsulting.co.uk, and www.food-solutions-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Food Solutions Consulting Limited is a Private Limited Company.
The company registration number is 04163911. Food Solutions Consulting Limited has been working since 20 February 2001.
The present status of the company is Active. The registered address of Food Solutions Consulting Limited is Greylands 47 Hillmorton Road Rugby Warwickshire Cv22 5ab. The company`s financial liabilities are £0.31k. It is £-0.82k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £22.64k, which is £6.84k against last year. WRIGHT, Janet is a Secretary of the company. WRIGHT, Janet Anne is a Director of the company. Secretary WRIGHT, Peter Daniel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WRIGHT, Peter Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
food solutions consulting Key Finiance
LIABILITIES
£0.31k
-73%
CASH
£0k
TOTAL ASSETS
£22.64k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2001
Appointed Date: 20 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2001
Appointed Date: 20 February 2001
Persons With Significant Control
Mrs Janet Anne Wright
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FOOD SOLUTIONS CONSULTING LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 36 more events
15 Mar 2001
Registered office changed on 15/03/01 from: kings business centre 92 king edward road, nuneaton CV11 4BB
15 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
20 Feb 2001
Incorporation