MODENA CONSULTING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 5AQ
Company number 04591371
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 4 BERKS HILL, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 5AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Nicholas Anthony Cook on 15 March 2016. The most likely internet sites of MODENA CONSULTING LIMITED are www.modenaconsulting.co.uk, and www.modena-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Modena Consulting Limited is a Private Limited Company. The company registration number is 04591371. Modena Consulting Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Modena Consulting Limited is 4 Berks Hill Chorleywood Rickmansworth Hertfordshire England Wd3 5aq. . COOK, Joyce is a Secretary of the company. COOK, Nicholas Anthony is a Director of the company. Secretary COOK, Nicholas Anthony has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BATES, Simon John has been resigned. Director CLARKE, Kevin Joseph has been resigned. Director DIXON, Beverly has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COOK, Joyce
Appointed Date: 05 March 2010
Director
COOK, Nicholas Anthony
Appointed Date: 15 November 2002
64 years old

Resigned Directors

Secretary
COOK, Nicholas Anthony
Resigned: 05 March 2010
Appointed Date: 30 August 2005
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 29 August 2005
Appointed Date: 15 November 2002
Director
BATES, Simon John
Resigned: 26 November 2007
Appointed Date: 07 February 2003
66 years old
Director
CLARKE, Kevin Joseph
Resigned: 05 March 2010
Appointed Date: 07 March 2003
69 years old
Director
DIXON, Beverly
Resigned: 12 May 2006
Appointed Date: 07 February 2003
58 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Nicholas Anthony Cook
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MODENA CONSULTING LIMITED Events

19 Dec 2016
Confirmation statement made on 15 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Director's details changed for Nicholas Anthony Cook on 15 March 2016
14 Mar 2016
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to 4 Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AQ on 14 March 2016
04 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 16,001
...
... and 53 more events
18 Feb 2003
New director appointed
21 Nov 2002
New director appointed
21 Nov 2002
Director resigned
21 Nov 2002
Registered office changed on 21/11/02 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX
15 Nov 2002
Incorporation

MODENA CONSULTING LIMITED Charges

31 March 2005
Rent deposit deed
Delivered: 9 April 2005
Status: Satisfied on 25 November 2010
Persons entitled: Ashworth Homes Limited
Description: The account opened by the landlord in which the deposit of…

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