DEREK SHELDON CONSULTANTS LIMITED

Hellopages » West Midlands » Solihull » B91 1PD

Company number 04946357
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 53 WELCOMBE GROVE, SOLIHULL, B91 1PD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 300 . The most likely internet sites of DEREK SHELDON CONSULTANTS LIMITED are www.dereksheldonconsultants.co.uk, and www.derek-sheldon-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Derek Sheldon Consultants Limited is a Private Limited Company. The company registration number is 04946357. Derek Sheldon Consultants Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Derek Sheldon Consultants Limited is 53 Welcombe Grove Solihull B91 1pd. The company`s financial liabilities are £20.59k. It is £-13.45k against last year. And the total assets are £47.12k, which is £-0.81k against last year. SHELDON, Shirley Ann is a Secretary of the company. SHELDON, Derek Francis is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


derek sheldon consultants Key Finiance

LIABILITIES £20.59k
-40%
CASH n/a
TOTAL ASSETS £47.12k
-2%
All Financial Figures

Current Directors

Secretary
SHELDON, Shirley Ann
Appointed Date: 29 October 2003

Director
SHELDON, Derek Francis
Appointed Date: 29 October 2003
84 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mrs Shirley Ann Sheldon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Derek Francis Sheldon
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEREK SHELDON CONSULTANTS LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 300

17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
26 Nov 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 300

...
... and 22 more events
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed
14 Nov 2003
Secretary resigned
14 Nov 2003
Director resigned
29 Oct 2003
Incorporation