CONSILIUM GROUP LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NR

Company number 04202871
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address CONSILIUM HOUSE, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 9NR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Ruth Anne Stringer on 1 January 2017. The most likely internet sites of CONSILIUM GROUP LIMITED are www.consiliumgroup.co.uk, and www.consilium-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilium Group Limited is a Private Limited Company. The company registration number is 04202871. Consilium Group Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Consilium Group Limited is Consilium House Timothy S Bridge Road Stratford Upon Avon Warwickshire England Cv37 9nr. . DOYLE, Steven is a Director of the company. ELWELL, Adrian Edmund is a Director of the company. NORTON-TUCK, Russell John is a Director of the company. STRINGER, Ruth Anne is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary STANDHAM, Nigel has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director BAYLISS, Victoria Ann has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director STANDHAM, Nigel has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
DOYLE, Steven
Appointed Date: 01 September 2006
56 years old
Director
ELWELL, Adrian Edmund
Appointed Date: 20 April 2001
56 years old
Director
NORTON-TUCK, Russell John
Appointed Date: 20 April 2001
54 years old
Director
STRINGER, Ruth Anne
Appointed Date: 17 August 2015
59 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Secretary
STANDHAM, Nigel
Resigned: 15 October 2009
Appointed Date: 20 April 2001
Director
1ST CERT FORMATIONS LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
BAYLISS, Victoria Ann
Resigned: 31 July 2015
Appointed Date: 04 July 2014
61 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
STANDHAM, Nigel
Resigned: 15 October 2009
Appointed Date: 20 April 2001
58 years old

Persons With Significant Control

Mr Russell Norton Tuck
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Edmund Elwell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSILIUM GROUP LIMITED Events

26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Director's details changed for Ruth Anne Stringer on 1 January 2017
05 Jan 2017
Director's details changed for Steven Doyle on 1 January 2016
03 Nov 2016
Registered office address changed from Consilium House Timothy's Bridge Road Stratford on Avon Warwickshire CV37 9NR England to Consilium House Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NR on 3 November 2016
...
... and 65 more events
18 May 2001
New secretary appointed;new director appointed
18 May 2001
New director appointed
18 May 2001
Registered office changed on 18/05/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
18 May 2001
New director appointed
20 Apr 2001
Incorporation

CONSILIUM GROUP LIMITED Charges

16 December 2013
Charge code 0420 2871 0003
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 11 and unit 12 shottery brook office…
23 November 2011
Fixed and floating charge
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2001
Mortgage debenture
Delivered: 24 July 2001
Status: Satisfied on 20 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CONSILIUM GLOBALSYSTEMS LIMITED CONSILIUM GROUP HOLDING LIMITED CONSILIUM HCM SERVICES LIMITED CONSILIUM HEALTH LIMITED CONSILIUM HOLDINGS LTD CONSILIUM HOMES LIMITED CONSILIUM HR LIMITED