TOUCHPOINT CONSULTANCY LIMITED
STRATFORD UPON AVON

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

Company number 08557581
Status Active
Incorporation Date 5 June 2013
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, ENGLAND, CV37 6YW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TOUCHPOINT CONSULTANCY LIMITED are www.touchpointconsultancy.co.uk, and www.touchpoint-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Touchpoint Consultancy Limited is a Private Limited Company. The company registration number is 08557581. Touchpoint Consultancy Limited has been working since 05 June 2013. The present status of the company is Active. The registered address of Touchpoint Consultancy Limited is 15 Warwick Road Stratford Upon Avon Warwickshire England Cv37 6yw. The company`s financial liabilities are £5.73k. It is £-3.71k against last year. The cash in hand is £1.15k. It is £-4.05k against last year. And the total assets are £48.05k, which is £39.05k against last year. MCINTOSH, Jayne is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Other service activities n.e.c.".


touchpoint consultancy Key Finiance

LIABILITIES £5.73k
-40%
CASH £1.15k
-78%
TOTAL ASSETS £48.05k
+433%
All Financial Figures

Current Directors

Director
MCINTOSH, Jayne
Appointed Date: 05 June 2013
60 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 05 June 2013
Appointed Date: 05 June 2013
64 years old

Persons With Significant Control

Mrs Jayne Mcintosh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

TOUCHPOINT CONSULTANCY LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
16 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Change of share class name or designation
13 Jun 2016
Statement of capital following an allotment of shares on 5 June 2013
  • GBP 100
...
... and 6 more events
30 Aug 2013
Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
29 Jul 2013
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 29 July 2013
29 Jul 2013
Termination of appointment of Barry Warmisham as a director
29 Jul 2013
Appointment of Jayne Mcintosh as a director
05 Jun 2013
Incorporation

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