NOGGIN CONSULTING LIMITED

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

Company number 05593022
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address FLAT E, THE BEECHES, WELCOMBE, ROAD, STRATFORD-UPON-AVON, CV37 6UJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of NOGGIN CONSULTING LIMITED are www.nogginconsulting.co.uk, and www.noggin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.2 miles; to Warwick Rail Station is 8 miles; to Danzey Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noggin Consulting Limited is a Private Limited Company. The company registration number is 05593022. Noggin Consulting Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Noggin Consulting Limited is Flat E The Beeches Welcombe Road Stratford Upon Avon Cv37 6uj. . WILLIAMS, Peter John is a Secretary of the company. SIMPSON, Helen Georgina is a Director of the company. Secretary INTERNET TAX COMPANY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLIAMS, Peter John
Appointed Date: 31 October 2008
Director
SIMPSON, Helen Georgina
Appointed Date: 14 October 2005
62 years old

Resigned Directors

Secretary
INTERNET TAX COMPANY LIMITED
Resigned: 05 May 2008
Appointed Date: 14 October 2005

Persons With Significant Control

Miss Helen Georgina Simpson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NOGGIN CONSULTING LIMITED Events

25 Nov 2016
Micro company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Nov 2015
Micro company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
21 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005
Incorporation

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