Company number 06020158
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 9 RECTORY CLOSE, WROUGHTON, SWINDON, WILTSHIRE, SN4 0TJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Benjamin Mark Webb on 19 November 2015. The most likely internet sites of CONSTRA CONSULTANCY LIMITED are www.constraconsultancy.co.uk, and www.constra-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Constra Consultancy Limited is a Private Limited Company.
The company registration number is 06020158. Constra Consultancy Limited has been working since 06 December 2006.
The present status of the company is Active. The registered address of Constra Consultancy Limited is 9 Rectory Close Wroughton Swindon Wiltshire Sn4 0tj. . WEBB, Benjamin Mark is a Director of the company. Secretary WEBB, Louise May has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Persons With Significant Control
Mr Benjamin Mark Webb
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise May Webb
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSTRA CONSULTANCY LIMITED Events
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Director's details changed for Benjamin Mark Webb on 19 November 2015
08 Jan 2016
Termination of appointment of Louise May Webb as a secretary on 7 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
...
... and 26 more events
18 Dec 2006
New secretary appointed
18 Dec 2006
New director appointed
18 Dec 2006
Director resigned
18 Dec 2006
Secretary resigned
06 Dec 2006
Incorporation