Company number 08572228
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 33 WOOTTON GREEN LANE, BALSALL COMMON, COVENTRY, CV7 7EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
GBP 100
. The most likely internet sites of ULTIMA BUSINESS CONSULTANTS LIMITED are www.ultimabusinessconsultants.co.uk, and www.ultima-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Ultima Business Consultants Limited is a Private Limited Company.
The company registration number is 08572228. Ultima Business Consultants Limited has been working since 17 June 2013.
The present status of the company is Active. The registered address of Ultima Business Consultants Limited is 33 Wootton Green Lane Balsall Common Coventry Cv7 7ez. . MCCLENAGHAN, Eric Edward is a Director of the company. Director MCCLENAGHAN, Caroline Dorothea has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
ULTIMA BUSINESS CONSULTANTS LIMITED Events
28 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
25 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
08 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
19 Jun 2014
Termination of appointment of Caroline Mcclenaghan as a director
12 Nov 2013
Current accounting period extended from 30 June 2014 to 30 November 2014
20 Aug 2013
Appointment of Mrs Caroline Dorothea Mcclenaghan as a director
17 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted