SMALL WORLD CONSULTING LIMITED

Hellopages » Cumbria » South Lakeland » LA9 5DT

Company number 04389483
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 44 GREENSIDE, KENDAL, LA9 5DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of SMALL WORLD CONSULTING LIMITED are www.smallworldconsulting.co.uk, and www.small-world-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Small World Consulting Limited is a Private Limited Company. The company registration number is 04389483. Small World Consulting Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Small World Consulting Limited is 44 Greenside Kendal La9 5dt. . BERNERS-LEE, Elizabeth Margaret is a Secretary of the company. BERNERS-LEE, Elizabeth Margaret is a Director of the company. BERNERS-LEE, Michael George is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BERNERS-LEE, Elizabeth Margaret
Appointed Date: 07 March 2002

Director
BERNERS-LEE, Elizabeth Margaret
Appointed Date: 07 March 2002
57 years old

Director
BERNERS-LEE, Michael George
Appointed Date: 07 March 2002
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mrs Elizabeth Margaret Berners-Lee
Notified on: 7 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael George Berners-Lee
Notified on: 7 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL WORLD CONSULTING LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2

...
... and 24 more events
27 Feb 2004
Return made up to 07/03/04; full list of members
  • 363(288) ‐ Director's particulars changed

13 Nov 2003
Total exemption full accounts made up to 31 March 2003
30 Apr 2003
Return made up to 07/03/03; full list of members
  • 363(287) ‐ Registered office changed on 30/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

07 Mar 2002
Secretary resigned
07 Mar 2002
Incorporation