ELLIOTT CONSULTANCY LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 2PF

Company number 05515572
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address WRENS NEST, UNDERHILL GLAISDALE, WHITBY, NORTH YORKSHIRE, YO21 2PF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ELLIOTT CONSULTANCY LIMITED are www.elliottconsultancy.co.uk, and www.elliott-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Grosmont Rail Station is 3.2 miles; to Danby Rail Station is 4.7 miles; to Sleights Rail Station is 5.9 miles; to Castleton Moor Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elliott Consultancy Limited is a Private Limited Company. The company registration number is 05515572. Elliott Consultancy Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Elliott Consultancy Limited is Wrens Nest Underhill Glaisdale Whitby North Yorkshire Yo21 2pf. . ELLIOTT, Andrew is a Secretary of the company. ELLIOTT, Andrew is a Director of the company. MCKENNA, Catherine Patricia is a Director of the company. PROWSE, Charles is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ELLIOTT, Andrew
Appointed Date: 21 July 2005
Director
ELLIOTT, Andrew
Appointed Date: 21 July 2005
57 years old
Director
MCKENNA, Catherine Patricia
Appointed Date: 21 July 2005
54 years old
Director
PROWSE, Charles
Appointed Date: 01 April 2008
49 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Andrew Elliott
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Prowse
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELLIOTT CONSULTANCY LIMITED Events

06 Dec 2016
Micro company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
04 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
30 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2005
Registered office changed on 30/07/05 from: elliott consultancy LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
30 Jul 2005
Secretary resigned
30 Jul 2005
Director resigned
21 Jul 2005
Incorporation

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