NORTH CONSULTING LIMITED
STOCKPORT

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Company number 03277334
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address BUILDING 1000 KINGS REACH, YEW STREET, STOCKPORT, SK4 2HG
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 eighty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Olivia Dwan as a director on 12 January 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of NORTH CONSULTING LIMITED are www.northconsulting.co.uk, and www.north-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. North Consulting Limited is a Private Limited Company. The company registration number is 03277334. North Consulting Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of North Consulting Limited is Building 1000 Kings Reach Yew Street Stockport Sk4 2hg. . NOTTINGHAM, Amanda is a Secretary of the company. CONNOLLY, John is a Director of the company. DWAN, Alfred Michael is a Director of the company. DWAN, Andrew is a Director of the company. DWAN, Jessica Phoebe is a Director of the company. Secretary HALEY, Geoffrey Norman has been resigned. Secretary PARKINSON, Richard Christopher William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DWAN, Olivia has been resigned. Director HALEY, Geoffrey Norman has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
NOTTINGHAM, Amanda
Appointed Date: 16 May 2005
Director
CONNOLLY, John
Appointed Date: 16 September 2005
64 years old
Director
DWAN, Alfred Michael
Appointed Date: 12 November 1996
66 years old
Director
DWAN, Andrew
Appointed Date: 01 December 2014
60 years old
Director
DWAN, Jessica Phoebe
Appointed Date: 01 August 2012
33 years old

Resigned Directors

Secretary
HALEY, Geoffrey Norman
Resigned: 29 January 1999
Appointed Date: 12 November 1996
Secretary
PARKINSON, Richard Christopher William
Resigned: 16 May 2005
Appointed Date: 29 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
DWAN, Olivia
Resigned: 12 January 2017
Appointed Date: 01 August 2012
32 years old
Director
HALEY, Geoffrey Norman
Resigned: 29 January 1999
Appointed Date: 12 November 1996
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996

Persons With Significant Control

Michael Dwan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

NORTH CONSULTING LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
13 Jan 2017
Termination of appointment of Olivia Dwan as a director on 12 January 2017
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Jun 2016
Auditor's resignation
10 Feb 2016
Full accounts made up to 30 April 2015
...
... and 75 more events
12 Dec 1996
Director resigned
12 Dec 1996
Secretary resigned
12 Dec 1996
New secretary appointed;new director appointed
12 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Nov 1996
Incorporation

NORTH CONSULTING LIMITED Charges

2 December 2014
Charge code 0327 7334 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: All estates or interests in any freehold and / or leasehold…
6 June 2011
Debenture
Delivered: 11 June 2011
Status: Satisfied on 3 June 2015
Persons entitled: Santander UK PLC (The Lender)
Description: Fixed and floating charge over the undertaking and all…
6 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied on 16 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Flat 20 city point 150 chapel street salford & parking…
19 September 2003
Mortgage debenture
Delivered: 9 October 2003
Status: Satisfied on 16 June 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable equitable charge over the company's…

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