Company number 08565093
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 94 GORWYDD ROAD, GOWERTON, SWANSEA, SA4 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of KEY CONSULT LTD are www.keyconsult.co.uk, and www.key-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Key Consult Ltd is a Private Limited Company.
The company registration number is 08565093. Key Consult Ltd has been working since 11 June 2013.
The present status of the company is Active. The registered address of Key Consult Ltd is 94 Gorwydd Road Gowerton Swansea Sa4 3aw. . WILLIAMS, Clive Morgan is a Secretary of the company. WILLIAMS, Dafydd Morgan is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director WILLIAMS, Clive Morgan has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 20 May 2014
Appointed Date: 11 June 2013
Director
KHAN, Waris
Resigned: 20 May 2014
Appointed Date: 11 June 2013
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 20 May 2014
Appointed Date: 11 June 2013
Persons With Significant Control
Mr Clive Morgan Williams
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dafydd Morgan Williams
Notified on: 1 June 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KEY CONSULT LTD Events
17 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-06
06 Jun 2015
Appointment of Mr Dafydd Morgan Williams as a director on 5 June 2015
...
... and 7 more events
20 May 2014
Termination of appointment of Nominee Director Ltd as a director
20 May 2014
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 May 2014
20 May 2014
Appointment of Mr Clive Morgan Williams as a director
20 May 2014
Appointment of Mr Clive Morgan Williams as a secretary
11 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted