PORTUS CONSULTING (LEAMINGTON) LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP
Company number 04860908
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address GRENFELL JAMES ASSOCIATES LIMITED, 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 66210 - Risk and damage evaluation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 411,065 . The most likely internet sites of PORTUS CONSULTING (LEAMINGTON) LIMITED are www.portusconsultingleamington.co.uk, and www.portus-consulting-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portus Consulting Leamington Limited is a Private Limited Company. The company registration number is 04860908. Portus Consulting Leamington Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Portus Consulting Leamington Limited is Grenfell James Associates Limited 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . GRAY, Kathleen Jane is a Secretary of the company. GRAY, Stuart James is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Risk and damage evaluation".


portus consulting (leamington) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRAY, Kathleen Jane
Appointed Date: 08 August 2003

Director
GRAY, Stuart James
Appointed Date: 08 August 2003
56 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 08 August 2003
Appointed Date: 08 August 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 August 2003
Appointed Date: 08 August 2003
63 years old

Persons With Significant Control

Mr Stuart James Gray
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PORTUS CONSULTING (LEAMINGTON) LIMITED Events

26 Sep 2016
Confirmation statement made on 8 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 411,065

14 Jan 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 411,065

...
... and 30 more events
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
New secretary appointed
03 Sep 2003
New director appointed
08 Aug 2003
Incorporation