APELLES CONSULTING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL3 4PA
Company number 05374252
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Wm Business Services Limited on 18 October 2016. The most likely internet sites of APELLES CONSULTING LIMITED are www.apellesconsulting.co.uk, and www.apelles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Apelles Consulting Limited is a Private Limited Company. The company registration number is 05374252. Apelles Consulting Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Apelles Consulting Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. The company`s financial liabilities are £0.78k. It is £0k against last year. . WM BUSINESS SERVICES LIMITED is a Secretary of the company. HICKLIN, John David is a Director of the company. HICKLIN, Karen, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


apelles consulting Key Finiance

LIABILITIES £0.78k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WM BUSINESS SERVICES LIMITED
Appointed Date: 23 February 2005
Director
HICKLIN, John David
Appointed Date: 23 February 2005
66 years old
Director
HICKLIN, Karen, Dr
Appointed Date: 23 February 2005
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr John David Hicklin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Karen Hicklin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APELLES CONSULTING LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Secretary's details changed for Wm Business Services Limited on 18 October 2016
20 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 20 October 2016
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
...
... and 30 more events
09 Mar 2005
Director resigned
09 Mar 2005
New secretary appointed
09 Mar 2005
New director appointed
09 Mar 2005
New director appointed
23 Feb 2005
Incorporation

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