MARCHAVEN CONSULTING LIMITED
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0PT

Company number 03361239
Status Active
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 80 ASHBY ROAD EAST, BRETBY, BURTON-ON-TRENT, STAFFORDSHIRE, DE15 0PT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 3,000 . The most likely internet sites of MARCHAVEN CONSULTING LIMITED are www.marchavenconsulting.co.uk, and www.marchaven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Willington Rail Station is 4 miles; to Tutbury & Hatton Rail Station is 6.3 miles; to Peartree Rail Station is 8.3 miles; to Derby Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marchaven Consulting Limited is a Private Limited Company. The company registration number is 03361239. Marchaven Consulting Limited has been working since 28 April 1997. The present status of the company is Active. The registered address of Marchaven Consulting Limited is 80 Ashby Road East Bretby Burton On Trent Staffordshire De15 0pt. . JAMESON, Keith Robert is a Secretary of the company. WHITEHEAD, Jarvis is a Director of the company. Secretary NEVILLE, Robert Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DUCKWORTH, Douglas Alfred has been resigned. Director GARRETT, Anthony Roy has been resigned. Director HOLMES, Bernard Paul has been resigned. Director HUNTER, Keith Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMESON, Keith Robert
Appointed Date: 14 July 1997
Director
WHITEHEAD, Jarvis
Appointed Date: 12 July 2000
75 years old

Resigned Directors

Secretary
NEVILLE, Robert Ian
Resigned: 14 July 1997
Appointed Date: 28 April 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997
Director
DUCKWORTH, Douglas Alfred
Resigned: 04 March 2005
Appointed Date: 28 April 1997
70 years old
Director
GARRETT, Anthony Roy
Resigned: 24 November 1998
Appointed Date: 01 October 1997
69 years old
Director
HOLMES, Bernard Paul
Resigned: 04 March 2005
Appointed Date: 13 July 2001
74 years old
Director
HUNTER, Keith Robert
Resigned: 11 September 2000
Appointed Date: 01 July 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997

MARCHAVEN CONSULTING LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 September 2016
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 3,000
11 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,000
11 May 2015
Director's details changed for Mr Jarvis Whitehead on 1 July 2013
...
... and 61 more events
25 May 1997
New secretary appointed
25 May 1997
New director appointed
25 May 1997
Director resigned
25 May 1997
Secretary resigned
28 Apr 1997
Incorporation

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