PRACTICAL ACTION CONSULTING LIMITED
RUGBY INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED

Hellopages » Warwickshire » Rugby » CV23 9QZ
Company number 00952705
Status Active
Incorporation Date 23 April 1969
Company Type Private Limited Company
Address THE SCHUMACHER CENTRE, BOURTON ON DUNSMORE, RUGBY, WARKS, CV23 9QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Appointment of Ms Amy Elaine Mina as a director on 1 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of PRACTICAL ACTION CONSULTING LIMITED are www.practicalactionconsulting.co.uk, and www.practical-action-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. The distance to to Bedworth Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Practical Action Consulting Limited is a Private Limited Company. The company registration number is 00952705. Practical Action Consulting Limited has been working since 23 April 1969. The present status of the company is Active. The registered address of Practical Action Consulting Limited is The Schumacher Centre Bourton On Dunsmore Rugby Warks Cv23 9qz. . ADEY, Patricia Rose is a Secretary of the company. BEETON, Gregory Nicholas is a Director of the company. LOCKETT, John Duncan is a Director of the company. MINA, Amy Elaine is a Director of the company. SMITH LOMAS, Martin Paul is a Director of the company. TURNER, Paul Leonard is a Director of the company. WISHART, Gregory Dean is a Director of the company. Secretary BARKER, David Andrew has been resigned. Secretary SINKER, Nigel Dalcour has been resigned. Secretary SMITH, Pauline Theresa has been resigned. Director ALMOND, Francis Reginald has been resigned. Director BUHL NIELSEN, Eric has been resigned. Director BURN, Nicholas John has been resigned. Director COVENTRY, James Cowan has been resigned. Director DALE, Henry has been resigned. Director DAVIES, Sarah has been resigned. Director FISHER, Stephen John has been resigned. Director GODDARD, Philip Jack has been resigned. Director GUTHRIE, Peter Moir, Professor has been resigned. Director HOLLAND, Raymond Edward Hollons has been resigned. Director MARTIN, Adrienne Mary has been resigned. Director OAKE, Richard Hellyar has been resigned. Director SELBIE, George Nicholas has been resigned. Director SPRECKLEY, Freer has been resigned. Director TRACE, Simon Richard has been resigned. Director UNDERHILL, Christopher Patrick has been resigned. Director WALFORD, Veronica has been resigned. Director WASS, Peter Geoffrey Lamond, Dr has been resigned. Director WOODBRIDGE, Mark Julian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ADEY, Patricia Rose
Appointed Date: 27 January 2000
Director
BEETON, Gregory Nicholas
Appointed Date: 25 May 2005
58 years old
Director
LOCKETT, John Duncan
Appointed Date: 16 July 2014
51 years old
Director
MINA, Amy Elaine
Appointed Date: 01 March 2017
61 years old
Director
SMITH LOMAS, Martin Paul
Appointed Date: 21 July 2010
64 years old
Director
TURNER, Paul Leonard
Appointed Date: 20 April 2012
72 years old
Director
WISHART, Gregory Dean
Appointed Date: 18 July 1996
68 years old

Resigned Directors

Secretary
BARKER, David Andrew
Resigned: 27 January 2000
Appointed Date: 11 September 1998
Secretary
SINKER, Nigel Dalcour
Resigned: 01 August 1997
Secretary
SMITH, Pauline Theresa
Resigned: 24 August 1998
Appointed Date: 01 August 1997
Director
ALMOND, Francis Reginald
Resigned: 10 July 1995
78 years old
Director
BUHL NIELSEN, Eric
Resigned: 12 May 2004
Appointed Date: 06 February 2003
65 years old
Director
BURN, Nicholas John
Resigned: 25 January 2010
Appointed Date: 16 May 2002
62 years old
Director
COVENTRY, James Cowan
Resigned: 21 July 2005
Appointed Date: 09 November 2000
76 years old
Director
DALE, Henry
Resigned: 07 December 2005
Appointed Date: 30 October 1997
86 years old
Director
DAVIES, Sarah
Resigned: 30 January 1996
67 years old
Director
FISHER, Stephen John
Resigned: 21 May 2001
Appointed Date: 30 October 1997
64 years old
Director
GODDARD, Philip Jack
Resigned: 16 October 1997
95 years old
Director
GUTHRIE, Peter Moir, Professor
Resigned: 05 February 2010
Appointed Date: 09 November 2000
75 years old
Director
HOLLAND, Raymond Edward Hollons
Resigned: 05 February 2003
79 years old
Director
MARTIN, Adrienne Mary
Resigned: 08 November 2001
Appointed Date: 30 January 1996
75 years old
Director
OAKE, Richard Hellyar
Resigned: 25 April 1996
92 years old
Director
SELBIE, George Nicholas
Resigned: 09 June 2009
Appointed Date: 08 March 2006
80 years old
Director
SPRECKLEY, Freer
Resigned: 14 October 1993
78 years old
Director
TRACE, Simon Richard
Resigned: 28 October 2015
Appointed Date: 10 July 2009
65 years old
Director
UNDERHILL, Christopher Patrick
Resigned: 14 July 2000
Appointed Date: 30 October 1997
77 years old
Director
WALFORD, Veronica
Resigned: 05 July 2013
Appointed Date: 04 November 2009
68 years old
Director
WASS, Peter Geoffrey Lamond, Dr
Resigned: 25 April 1996
89 years old
Director
WOODBRIDGE, Mark Julian
Resigned: 21 January 2014
Appointed Date: 13 April 2000
62 years old

Persons With Significant Control

Practical Action
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRACTICAL ACTION CONSULTING LIMITED Events

14 Mar 2017
Appointment of Ms Amy Elaine Mina as a director on 1 March 2017
11 Nov 2016
Full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
25 Nov 2015
Full accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
...
... and 134 more events
29 Dec 1986
Return made up to 30/10/86; full list of members
28 Jul 1986
Director resigned
26 Jul 1986
Director resigned
23 Sep 1974
Company name changed\certificate issued on 23/09/74
23 Apr 1969
Certificate of incorporation

PRACTICAL ACTION CONSULTING LIMITED Charges

20 March 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Intermediate Technology Development Group Limited
Description: All estates or interests in all l/h and f/h land now and in…

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