SPECIFY CONSULTING LIMITED
SELBY

Hellopages » North Yorkshire » Selby » YO8 5DD
Company number 04622637
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address UNIT 1 BLACKWOOD HALL BUSINESS PARK, NORTH DUFFIELD, SELBY, NORTH YORKSHIRE, YO8 5DD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPECIFY CONSULTING LIMITED are www.specifyconsulting.co.uk, and www.specify-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Specify Consulting Limited is a Private Limited Company. The company registration number is 04622637. Specify Consulting Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Specify Consulting Limited is Unit 1 Blackwood Hall Business Park North Duffield Selby North Yorkshire Yo8 5dd. . WEAVER, Howard George is a Secretary of the company. BELL, Alan Neale is a Director of the company. WEAVER, Howard George is a Director of the company. Secretary EYRE, Christopher Francis has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director EYRE, Christopher Francis has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WEAVER, Howard George
Appointed Date: 06 June 2008
Director
BELL, Alan Neale
Appointed Date: 09 January 2003
71 years old
Director
WEAVER, Howard George
Appointed Date: 09 January 2003
76 years old

Resigned Directors

Secretary
EYRE, Christopher Francis
Resigned: 06 June 2008
Appointed Date: 02 January 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 03 January 2003
Appointed Date: 20 December 2002
Director
EYRE, Christopher Francis
Resigned: 06 June 2008
Appointed Date: 02 January 2003
72 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 03 January 2003
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Christopher Francis Eyre
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard George Weaver
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Neale Bell Td Bsc
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIFY CONSULTING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
18 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 30 more events
28 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed;new director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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