Company number 05571536
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address HALLIDAYS LIMITED, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Timothy Richmond Harrison as a director on 31 December 2015. The most likely internet sites of STOCKWOOD CONSULTING LIMITED are www.stockwoodconsulting.co.uk, and www.stockwood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Stockwood Consulting Limited is a Private Limited Company.
The company registration number is 05571536. Stockwood Consulting Limited has been working since 22 September 2005.
The present status of the company is Active. The registered address of Stockwood Consulting Limited is Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . HARRISON, Timothy Richmond is a Secretary of the company. BLAND, Jason Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARRISON, Timothy Richmond has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2005
Appointed Date: 22 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2005
Appointed Date: 22 September 2005
Persons With Significant Control
Mr Jason Edward Bland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
STOCKWOOD CONSULTING LIMITED Events
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of Timothy Richmond Harrison as a director on 31 December 2015
24 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 24 more events
11 Oct 2005
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
11 Oct 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
23 Sep 2005
Secretary resigned
23 Sep 2005
Director resigned
22 Sep 2005
Incorporation