IW CONSULTANCY LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4US

Company number 04534398
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address CONNOR SPENCER & CO, 5 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 11 . The most likely internet sites of IW CONSULTANCY LIMITED are www.iwconsultancy.co.uk, and www.iw-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Iw Consultancy Limited is a Private Limited Company. The company registration number is 04534398. Iw Consultancy Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Iw Consultancy Limited is Connor Spencer Co 5 Waterside Station Road Harpenden Hertfordshire Al5 4us. The company`s financial liabilities are £74.45k. It is £-66.61k against last year. And the total assets are £88.89k, which is £-121.44k against last year. WALLACE, Jacqueline Rhoda Reynolds is a Secretary of the company. CALDER, Aron Mark is a Director of the company. WALLACE, Jacqueline Rhoda Reynolds is a Director of the company. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. Director WALLACE, Ian Robert has been resigned. The company operates in "Business and domestic software development".


iw consultancy Key Finiance

LIABILITIES £74.45k
-48%
CASH n/a
TOTAL ASSETS £88.89k
-58%
All Financial Figures

Current Directors

Secretary
WALLACE, Jacqueline Rhoda Reynolds
Appointed Date: 19 September 2002

Director
CALDER, Aron Mark
Appointed Date: 01 June 2005
58 years old

Director
WALLACE, Jacqueline Rhoda Reynolds
Appointed Date: 01 July 2006
57 years old

Resigned Directors

Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 13 September 2002

Nominee Director
JSA NOMINEES LIMITED
Resigned: 19 September 2002
Appointed Date: 13 September 2002

Director
WALLACE, Ian Robert
Resigned: 28 April 2006
Appointed Date: 19 September 2002
57 years old

Persons With Significant Control

Mr Aron Mark Calder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jacqueline Rhoda Reynolds Wallace
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

IW CONSULTANCY LIMITED Events

27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 11

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 11

...
... and 48 more events
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
24 Sep 2002
New director appointed
24 Sep 2002
New secretary appointed
13 Sep 2002
Incorporation