CONSEQ LIMITED
RICKMANSWORTH COGNITA LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03619291
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONSEQ LIMITED are www.conseq.co.uk, and www.conseq.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and four months. Conseq Limited is a Private Limited Company. The company registration number is 03619291. Conseq Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Conseq Limited is Enterprise House Beeson S Yard Bury Lane Rickmansworth Herts Wd3 1ds. The company`s financial liabilities are £1103.72k. It is £38.85k against last year. The cash in hand is £898.15k. It is £76.06k against last year. And the total assets are £1177.32k, which is £30.17k against last year. DUNPHY, Valerie Margaret is a Secretary of the company. DUNPHY, Valerie Margaret is a Director of the company. GRANT, Gary James is a Director of the company. LEWIS, James Martin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GREGORY, Simon William has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


conseq Key Finiance

LIABILITIES £1103.72k
+3%
CASH £898.15k
+9%
TOTAL ASSETS £1177.32k
+2%
All Financial Figures

Current Directors

Secretary
DUNPHY, Valerie Margaret
Appointed Date: 20 August 1998
Director
DUNPHY, Valerie Margaret
Appointed Date: 20 August 1998
65 years old
Director
GRANT, Gary James
Appointed Date: 20 August 1998
62 years old
Director
LEWIS, James Martin
Appointed Date: 20 August 1998
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Director
GREGORY, Simon William
Resigned: 23 April 2002
Appointed Date: 20 August 1998
63 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Mr Gary James Grant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Valerie Margaret Dunphy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Martin Lewis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSEQ LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 120
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
23 Sep 1998
New director appointed
23 Sep 1998
Registered office changed on 23/09/98 from: 152 city road london EC1V 2NX
28 Aug 1998
Secretary resigned
28 Aug 1998
Director resigned
20 Aug 1998
Incorporation

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