119 CONSULTANCY LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 05320210
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address HILDEN PARK HOUSE 79 TONBRIDGE, ROAD HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Geoffrey William Smith as a director on 24 December 2016; Appointment of Mrs Karen Munns as a director on 24 December 2016; Termination of appointment of Helen Mary Matthews as a secretary on 24 December 2016. The most likely internet sites of 119 CONSULTANCY LIMITED are www.119consultancy.co.uk, and www.119-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.119 Consultancy Limited is a Private Limited Company. The company registration number is 05320210. 119 Consultancy Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of 119 Consultancy Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . MUNNS, Karen is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MATTHEWS, Helen Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SMITH, Geoffrey William has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MUNNS, Karen
Appointed Date: 24 December 2016
46 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 December 2004
Appointed Date: 23 December 2004
Secretary
MATTHEWS, Helen Mary
Resigned: 24 December 2016
Appointed Date: 23 December 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 December 2004
Appointed Date: 23 December 2004
71 years old
Director
SMITH, Geoffrey William
Resigned: 24 December 2016
Appointed Date: 23 December 2004
74 years old

Persons With Significant Control

Mr Geoffrey William Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

119 CONSULTANCY LIMITED Events

06 Jan 2017
Termination of appointment of Geoffrey William Smith as a director on 24 December 2016
06 Jan 2017
Appointment of Mrs Karen Munns as a director on 24 December 2016
06 Jan 2017
Termination of appointment of Helen Mary Matthews as a secretary on 24 December 2016
06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 25 more events
07 Jan 2005
Secretary resigned
07 Jan 2005
New director appointed
07 Jan 2005
New secretary appointed
07 Jan 2005
Registered office changed on 07/01/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
23 Dec 2004
Incorporation

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