AMPLIFY CONSULTING LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9QP

Company number 07511155
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address HOOKSTONE FARM HOOKSTONE LANE, WEST END, WOKING, SURREY, GU24 9QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Joe Gormley as a director on 1 April 2016; Termination of appointment of Lucie Gormley as a director on 1 April 2016. The most likely internet sites of AMPLIFY CONSULTING LIMITED are www.amplifyconsulting.co.uk, and www.amplify-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Ash Vale Rail Station is 6.3 miles; to Bracknell Rail Station is 6.7 miles; to Ash Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amplify Consulting Limited is a Private Limited Company. The company registration number is 07511155. Amplify Consulting Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Amplify Consulting Limited is Hookstone Farm Hookstone Lane West End Woking Surrey Gu24 9qp. . GORMLEY, Greg is a Director of the company. GORMLEY, Joe is a Director of the company. Secretary GORMLEY, Lucie has been resigned. Secretary GORMLEY, Michael David has been resigned. Director GORMLEY, Gregory has been resigned. Director GORMLEY, Lucie has been resigned. Director GORMLEY, Michael David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GORMLEY, Greg
Appointed Date: 30 September 2013
55 years old
Director
GORMLEY, Joe
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
GORMLEY, Lucie
Resigned: 01 July 2013
Appointed Date: 01 December 2012
Secretary
GORMLEY, Michael David
Resigned: 31 December 2011
Appointed Date: 31 January 2011
Director
GORMLEY, Gregory
Resigned: 30 September 2013
Appointed Date: 01 December 2011
55 years old
Director
GORMLEY, Lucie
Resigned: 01 April 2016
Appointed Date: 12 July 2013
56 years old
Director
GORMLEY, Michael David
Resigned: 01 December 2012
Appointed Date: 31 January 2011
63 years old

AMPLIFY CONSULTING LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Appointment of Mr Joe Gormley as a director on 1 April 2016
25 Jul 2016
Termination of appointment of Lucie Gormley as a director on 1 April 2016
13 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
17 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
02 Dec 2011
Director's details changed for Mr Michael David Gormley on 1 December 2011
02 Dec 2011
Secretary's details changed for Mr Michael David Gormley on 1 December 2011
02 Dec 2011
Registered office address changed from Paddock Wood London Road Windlesham Surrey GU20 6PJ on 2 December 2011
14 Feb 2011
Registered office address changed from 7 Sherwood Avenue London Road Poole Dorset BH14 8DH United Kingdom on 14 February 2011
31 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMPLIFY CONSULTING LIMITED Charges

9 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Trustees of Amplify Consulting Pension Scheme
Description: Fixed and floating charge over the undertaking and all…

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