ADAGIO CONSULTING LIMITED
CLAVERLEY TRIQS (NORTH) LIMITED QUANTITY SURVEYING SITE SERVICES LIMITED

Hellopages » Shropshire » Shropshire » WV5 7DH

Company number 03421461
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address UPPER LUDSTONE COTTAGE, UPPER LUDSTONE, CLAVERLEY, SHROPSHIRE, WV5 7DH
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-11 . The most likely internet sites of ADAGIO CONSULTING LIMITED are www.adagioconsulting.co.uk, and www.adagio-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Adagio Consulting Limited is a Private Limited Company. The company registration number is 03421461. Adagio Consulting Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Adagio Consulting Limited is Upper Ludstone Cottage Upper Ludstone Claverley Shropshire Wv5 7dh. . GRADE, Beverley is a Secretary of the company. OLDBURY SHEMILT, Mark Robert is a Director of the company. Secretary BELL, Sarah Anne has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary OLDBURY-SHEMILT, Jane Louise has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
GRADE, Beverley
Appointed Date: 30 June 2005
Director
OLDBURY SHEMILT, Mark Robert
Appointed Date: 19 August 1997
59 years old

Resigned Directors

Secretary
BELL, Sarah Anne
Resigned: 30 June 2005
Appointed Date: 01 September 2003
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Secretary
OLDBURY-SHEMILT, Jane Louise
Resigned: 30 November 2002
Appointed Date: 19 August 1997
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Mr Mark Robert Oldbury-Shemilt
Notified on: 19 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ADAGIO CONSULTING LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 48 more events
27 Aug 1997
New director appointed
27 Aug 1997
Registered office changed on 27/08/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Aug 1997
Secretary resigned
27 Aug 1997
Director resigned
19 Aug 1997
Incorporation

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