EQUILIBRIUM CONSULTANTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6UA

Company number 03490528
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10 . The most likely internet sites of EQUILIBRIUM CONSULTANTS LIMITED are www.equilibriumconsultants.co.uk, and www.equilibrium-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equilibrium Consultants Limited is a Private Limited Company. The company registration number is 03490528. Equilibrium Consultants Limited has been working since 09 January 1998. The present status of the company is Active. The registered address of Equilibrium Consultants Limited is 12 Payton Street Stratford Upon Avon Warwickshire Cv37 6ua. . BOWDITCH, Christine Gladys is a Secretary of the company. BOWDITCH, Andrew James is a Director of the company. BOWDITCH, Christine Gladys is a Director of the company. BOWDITCH, Maurice is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOWDITCH, Christine Gladys
Appointed Date: 22 January 1998
Director
BOWDITCH, Andrew James
Appointed Date: 22 January 1998
53 years old
Director
BOWDITCH, Christine Gladys
Appointed Date: 01 January 2004
82 years old
Director
BOWDITCH, Maurice
Appointed Date: 01 May 2003
82 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 1998
Appointed Date: 09 January 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 1998
Appointed Date: 09 January 1998

Persons With Significant Control

Andrew James Bowditch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christine Bowditch
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUILIBRIUM CONSULTANTS LIMITED Events

07 Jan 2017
Confirmation statement made on 7 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 30 June 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
14 Oct 2015
Total exemption small company accounts made up to 30 June 2015
13 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 10
...
... and 43 more events
25 Jan 1998
New director appointed
23 Jan 1998
Accounting reference date extended from 31/01/99 to 30/06/99
23 Jan 1998
Registered office changed on 23/01/98 from: sovereign house 4 church street warwick warwickshire CV34 4AB
21 Jan 1998
Registered office changed on 21/01/98 from: 788-790 finchley road london
09 Jan 1998
Incorporation

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