ZEFYR CONSULTANTS LIMITED
KIDDERMINSTER R V ENGINEERING LIMITED EVENMILL LIMITED

Hellopages » Shropshire » Shropshire » DY14 8EZ

Company number 04057998
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 6 MILL POOL PLACE, CLEOBURY MORTIMER, KIDDERMINSTER, WORCESTERSHIRE, DY14 8EZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Secretary's details changed for Maria Clementiana Hyacintha Prentice on 13 September 2016. The most likely internet sites of ZEFYR CONSULTANTS LIMITED are www.zefyrconsultants.co.uk, and www.zefyr-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Great Malvern Rail Station is 20 miles; to Shifnal Rail Station is 20.1 miles; to Bilbrook Rail Station is 20.7 miles; to Telford Central Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zefyr Consultants Limited is a Private Limited Company. The company registration number is 04057998. Zefyr Consultants Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Zefyr Consultants Limited is 6 Mill Pool Place Cleobury Mortimer Kidderminster Worcestershire Dy14 8ez. The company`s financial liabilities are £40.67k. It is £27.08k against last year. The cash in hand is £3.61k. It is £-18.1k against last year. And the total assets are £217.6k, which is £16.57k against last year. PRENTICE, Maria Clementiana Hyacintha is a Secretary of the company. PRENTICE, Maria Clementiana Hyacintha is a Director of the company. PRENTICE, Simon John is a Director of the company. Secretary CLARKE, David John has been resigned. Secretary PRENTICE, Lesley Margaret has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PRENTICE, Lesley Margaret has been resigned. The company operates in "Architectural activities".


zefyr consultants Key Finiance

LIABILITIES £40.67k
+199%
CASH £3.61k
-84%
TOTAL ASSETS £217.6k
+8%
All Financial Figures

Current Directors

Secretary
PRENTICE, Maria Clementiana Hyacintha
Appointed Date: 18 January 2005
Director
PRENTICE, Maria Clementiana Hyacintha
Appointed Date: 23 November 2007
62 years old
Director
PRENTICE, Simon John
Appointed Date: 22 August 2000
64 years old

Resigned Directors

Secretary
CLARKE, David John
Resigned: 17 January 2005
Appointed Date: 11 July 2002
Secretary
PRENTICE, Lesley Margaret
Resigned: 22 September 2001
Appointed Date: 22 August 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 August 2000
Appointed Date: 22 August 2000
Director
PRENTICE, Lesley Margaret
Resigned: 22 September 2001
Appointed Date: 22 August 2000
64 years old

Persons With Significant Control

Mr Simon John Prentice
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Clementiana Hyacintha Prentice
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEFYR CONSULTANTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 23 August 2016 with updates
13 Sep 2016
Secretary's details changed for Maria Clementiana Hyacintha Prentice on 13 September 2016
13 Sep 2016
Director's details changed for Maria Clementiana Hyacintha Prentice on 6 April 2016
13 Sep 2016
Director's details changed for Simon John Prentice on 6 April 2016
...
... and 50 more events
30 Aug 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Aug 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 2000
Accounting reference date shortened from 31/08/01 to 31/03/01
30 Aug 2000
Registered office changed on 30/08/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
22 Aug 2000
Incorporation

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