SOVEREIGN GLOBAL CONSULTANCY LTD
WYNYARD SIMON ROBINSON LIMITED THE WHEELWRIGHTS ENGINEERING COMPANY LTD

Hellopages » County Durham » Stockton-on-Tees » TS22 5TB

Company number 05643167
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address WYNYARD PARK HOUSE, WYNYARD AVENUE, WYNYARD, ENGLAND, TS22 5TB
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 9 January 2017 with updates; Registered office address changed from Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of SOVEREIGN GLOBAL CONSULTANCY LTD are www.sovereignglobalconsultancy.co.uk, and www.sovereign-global-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Seaton Carew Rail Station is 4.9 miles; to Thornaby Rail Station is 5.1 miles; to Hartlepool Rail Station is 5.7 miles; to Yarm Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Global Consultancy Ltd is a Private Limited Company. The company registration number is 05643167. Sovereign Global Consultancy Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Sovereign Global Consultancy Ltd is Wynyard Park House Wynyard Avenue Wynyard England Ts22 5tb. . ROBINSON, Simon George is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ROBINSON, Simon George
Appointed Date: 01 October 2009
58 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 November 2014
Appointed Date: 02 December 2005
Director
VALAITIS, Peter Anthony
Resigned: 04 December 2014
Appointed Date: 12 September 2008
75 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 December 2014
Appointed Date: 02 December 2005

Persons With Significant Control

Sgp Capital Inc
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

SOVEREIGN GLOBAL CONSULTANCY LTD Events

04 Apr 2017
Confirmation statement made on 9 January 2017 with updates
22 Nov 2016
Registered office address changed from Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 November 2016
22 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
...
... and 30 more events
09 Jan 2008
Accounts for a dormant company made up to 31 December 2007
10 Dec 2007
Return made up to 02/12/07; full list of members
10 Jan 2007
Accounts for a dormant company made up to 31 December 2006
06 Dec 2006
Return made up to 02/12/06; full list of members
02 Dec 2005
Incorporation

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