SHIRLEY CONSULTANCY LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HG

Company number 03163344
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address JAMES COWPER LLP, VIDECOM HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of SHIRLEY CONSULTANCY LIMITED are www.shirleyconsultancy.co.uk, and www.shirley-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Shirley Consultancy Limited is a Private Limited Company. The company registration number is 03163344. Shirley Consultancy Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Shirley Consultancy Limited is James Cowper Llp Videcom House Newtown Road Henley On Thames Oxfordshire Rg9 1hg. The company`s financial liabilities are £69.76k. It is £0k against last year. The cash in hand is £1.15k. It is £0.22k against last year. And the total assets are £1.15k, which is £0.22k against last year. JAMES COWPER TRUSTEES LTD is a Secretary of the company. SHIRLEY, Vera Stephanie, Dame is a Director of the company. Secretary MENZIES, Anne Mccartney has been resigned. Secretary SHIRLEY, Vera Stephanie, Dame has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREASLEY, Sally has been resigned. Director SHIRLEY, Derek George Millington has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


shirley consultancy Key Finiance

LIABILITIES £69.76k
CASH £1.15k
+23%
TOTAL ASSETS £1.15k
+23%
All Financial Figures

Current Directors

Secretary
JAMES COWPER TRUSTEES LTD
Appointed Date: 01 October 2009
Director
SHIRLEY, Vera Stephanie, Dame
Appointed Date: 23 February 1996
92 years old

Resigned Directors

Secretary
MENZIES, Anne Mccartney
Resigned: 01 October 2009
Appointed Date: 22 September 2003
Secretary
SHIRLEY, Vera Stephanie, Dame
Resigned: 22 September 2003
Appointed Date: 23 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996
Director
GREASLEY, Sally
Resigned: 22 September 2003
Appointed Date: 01 October 1996
77 years old
Director
SHIRLEY, Derek George Millington
Resigned: 01 October 1996
Appointed Date: 23 February 1996
101 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Dame Vera Stephanie Shirley
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more

SHIRLEY CONSULTANCY LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
06 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 50 more events
11 Mar 1996
Director resigned
11 Mar 1996
Secretary resigned
11 Mar 1996
New secretary appointed;new director appointed
11 Mar 1996
New director appointed
23 Feb 1996
Incorporation

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