Company number 05001501
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 7, KINGS ROAD, CALF HEATH, WOLVERHAMPTON, STAFFORDSHIRE, WV10 7DU
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-21
; Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of PABCAB CONSULTANCY LTD are www.pabcabconsultancy.co.uk, and www.pabcab-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bloxwich North Rail Station is 4.8 miles; to Bilbrook Rail Station is 5.2 miles; to Bloxwich Rail Station is 5.4 miles; to Coseley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pabcab Consultancy Ltd is a Private Limited Company.
The company registration number is 05001501. Pabcab Consultancy Ltd has been working since 22 December 2003.
The present status of the company is Active. The registered address of Pabcab Consultancy Ltd is 7 Kings Road Calf Heath Wolverhampton Staffordshire Wv10 7du. The company`s financial liabilities are £0.66k. It is £-0.58k against last year. And the total assets are £52.01k, which is £-8.6k against last year. BAILEY, Philip Anthony is a Secretary of the company. BAILEY, Carol Ann is a Director of the company. BAILEY, Philip Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial management".
pabcab consultancy Key Finiance
LIABILITIES
£0.66k
-47%
CASH
n/a
TOTAL ASSETS
£52.01k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Persons With Significant Control
Mr Philip Anthony Bailey
Notified on: 22 December 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carol Ann Bailey
Notified on: 22 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PABCAB CONSULTANCY LTD Events
23 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-21
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
30 Jul 2016
Micro company accounts made up to 31 March 2016
16 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
13 Jun 2015
Micro company accounts made up to 31 March 2015
...
... and 27 more events
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET
22 Dec 2003
Incorporation