Company number 07877095
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Janet Clare Gerring as a director on 15 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLETREE COTTAGE CONSULTING LIMITED are www.appletreecottageconsulting.co.uk, and www.appletree-cottage-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Appletree Cottage Consulting Limited is a Private Limited Company.
The company registration number is 07877095. Appletree Cottage Consulting Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of Appletree Cottage Consulting Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . GERRING, Janet Clare is a Director of the company. GERRING, Paul Robert is a Director of the company. Director CARTER, John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 09 December 2011
Appointed Date: 09 December 2011
55 years old
Persons With Significant Control
Janet Clare Gerring
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robert Gerring
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
APPLETREE COTTAGE CONSULTING LIMITED Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Nov 2016
Appointment of Janet Clare Gerring as a director on 15 November 2016
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
20 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
10 Jan 2012
Statement of capital following an allotment of shares on 9 December 2011
10 Jan 2012
Appointment of Paul Robert Gerring as a director
09 Dec 2011
Termination of appointment of John Carter as a director
09 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)