CONSULTINGWHERE LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 7PR

Company number 06470449
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address SPECTRUM HOUSE, DUNSTABLE ROAD REDBOURN, ST. ALBANS, HERTS, AL3 7PR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 24 April 2017 GBP 40,000 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of CONSULTINGWHERE LTD are www.consultingwhere.co.uk, and www.consultingwhere.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Consultingwhere Ltd is a Private Limited Company. The company registration number is 06470449. Consultingwhere Ltd has been working since 11 January 2008. The present status of the company is Active. The registered address of Consultingwhere Ltd is Spectrum House Dunstable Road Redbourn St Albans Herts Al3 7pr. . RACKHAM, Leslie John is a Secretary of the company. COOTE, Andrew Maurice is a Director of the company. RACKHAM, Leslie John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
RACKHAM, Leslie John
Appointed Date: 11 January 2008
Director
COOTE, Andrew Maurice
Appointed Date: 11 January 2008
70 years old
Director
RACKHAM, Leslie John
Appointed Date: 11 January 2008
78 years old

Persons With Significant Control

Andrew Maurice Coote
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Leslie John Rackham Obe
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTINGWHERE LTD Events

11 May 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 40,000
08 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20,000
...
... and 13 more events
16 Sep 2009
Total exemption small company accounts made up to 31 January 2009
21 Jan 2009
Return made up to 11/01/09; full list of members
08 Feb 2008
Total exemption small company accounts made up to 31 January 2008
08 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/01/08
11 Jan 2008
Incorporation

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