CALGROVE CONSULTING LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3QW

Company number 09840774
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address CHOUGH COTTAGE LOWER GREEN, TOWERSEY, THAME, OXFORDSHIRE, ENGLAND, OX9 3QW
Home Country United Kingdom
Nature of Business 85422 - Post-graduate level higher education
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of CALGROVE CONSULTING LIMITED are www.calgroveconsulting.co.uk, and www.calgrove-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Calgrove Consulting Limited is a Private Limited Company. The company registration number is 09840774. Calgrove Consulting Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of Calgrove Consulting Limited is Chough Cottage Lower Green Towersey Thame Oxfordshire England Ox9 3qw. . ELLIOTT, Susan Carol is a Director of the company. MILLER, Lisa, Dr is a Director of the company. NORTH, Serena, Dr is a Director of the company. WALTHEW, Richard, Dr is a Director of the company. Secretary NORTH, Serena, Dr has been resigned. The company operates in "Post-graduate level higher education".


Current Directors

Director
ELLIOTT, Susan Carol
Appointed Date: 26 October 2015
71 years old

Director
MILLER, Lisa, Dr
Appointed Date: 26 October 2015
61 years old

Director
NORTH, Serena, Dr
Appointed Date: 26 October 2015
74 years old

Director
WALTHEW, Richard, Dr
Appointed Date: 26 October 2015
58 years old

Resigned Directors

Secretary
NORTH, Serena, Dr
Resigned: 29 June 2016
Appointed Date: 29 June 2016

CALGROVE CONSULTING LIMITED Events

21 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

14 Dec 2016
Change of share class name or designation
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Jul 2016
Register(s) moved to registered office address Chough Cottage Lower Green Towersey Thame Oxfordshire OX9 3QW
28 Jul 2016
Termination of appointment of Serena North as a secretary on 29 June 2016
...
... and 1 more events
26 Jul 2016
Register(s) moved to registered inspection location 30 Bushey Grove Road Bushey Hertfordshire WD23 2JQ
26 Jul 2016
Register(s) moved to registered inspection location 30 Bushey Grove Road Bushey Hertfordshire WD23 2JQ
26 Jul 2016
Register inspection address has been changed to 30 Bushey Grove Road Bushey Hertfordshire WD23 2JQ
26 Jul 2016
Appointment of Dr Serena North as a secretary on 29 June 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted