SECOND STEP CONSULTING LIMITED
EDENBRIDGE LAWGRA (NO.978) LIMITED

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Company number 04529687
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address GUILDABLES PLACE, GUILDABLES LANE, EDENBRIDGE, SURREY, TN8 6QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Statement of capital following an allotment of shares on 2 November 2015 GBP 3 . The most likely internet sites of SECOND STEP CONSULTING LIMITED are www.secondstepconsulting.co.uk, and www.second-step-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Second Step Consulting Limited is a Private Limited Company. The company registration number is 04529687. Second Step Consulting Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Second Step Consulting Limited is Guildables Place Guildables Lane Edenbridge Surrey Tn8 6qu. . DOYLE-LINDEN, Sally Margaret is a Secretary of the company. BURTON, Glenn Anthony is a Director of the company. DOYLE-LINDEN, Sally Margaret is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director LOW, Peter has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOYLE-LINDEN, Sally Margaret
Appointed Date: 25 October 2002
Director
BURTON, Glenn Anthony
Appointed Date: 24 May 2007
73 years old
Director
DOYLE-LINDEN, Sally Margaret
Appointed Date: 25 October 2002
66 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 09 September 2002
Director
LOW, Peter
Resigned: 24 May 2007
Appointed Date: 25 October 2002
63 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mrs Sally Margaret Doyle-Linden
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Glenn Anthony Burton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SECOND STEP CONSULTING LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
20 Mar 2016
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 3
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
15 Nov 2002
Director resigned
15 Nov 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
15 Nov 2002
Registered office changed on 15/11/02 from: 190 strand london WC2R 1JN
29 Oct 2002
Company name changed lawgra (no.978) LIMITED\certificate issued on 29/10/02
09 Sep 2002
Incorporation

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