LLOYD DAVIES CONSULTING LIMITED
SOUTHEND ON SEA CAPSTOCK FINANCIAL SERVICES LIMITED

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 04099234
Status Active
Incorporation Date 31 October 2000
Company Type Private Limited Company
Address RUTLAND HOUSE 90-92, BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Director's details changed for Bronwen Lloyd Davies on 20 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LLOYD DAVIES CONSULTING LIMITED are www.lloyddaviesconsulting.co.uk, and www.lloyd-davies-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lloyd Davies Consulting Limited is a Private Limited Company. The company registration number is 04099234. Lloyd Davies Consulting Limited has been working since 31 October 2000. The present status of the company is Active. The registered address of Lloyd Davies Consulting Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. . KITEL, Benjamin is a Secretary of the company. LLOYD DAVIES, Bronwen is a Director of the company. Secretary DOYLE, Rebecca Louise has been resigned. Secretary LLOYD DAVIES, Edwina has been resigned. Secretary O CONNOR, Gabrielle has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KITEL, Benjamin
Appointed Date: 26 March 2011
Director
LLOYD DAVIES, Bronwen
Appointed Date: 06 November 2000
52 years old

Resigned Directors

Secretary
DOYLE, Rebecca Louise
Resigned: 25 March 2003
Appointed Date: 18 April 2001
Secretary
LLOYD DAVIES, Edwina
Resigned: 26 March 2011
Appointed Date: 05 August 2008
Secretary
O CONNOR, Gabrielle
Resigned: 05 August 2008
Appointed Date: 25 March 2003
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 18 April 2001
Appointed Date: 31 October 2000
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 06 November 2000
Appointed Date: 31 October 2000

Persons With Significant Control

Miss Bronwen Lloyd Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LLOYD DAVIES CONSULTING LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
27 Sep 2016
Director's details changed for Bronwen Lloyd Davies on 20 September 2016
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 47 more events
10 May 2001
Registered office changed on 10/05/01 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
13 Nov 2000
Registered office changed on 13/11/00 from: 68 north end road west kensington london W14 9EP
13 Nov 2000
Director resigned
13 Nov 2000
New director appointed
31 Oct 2000
Incorporation

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