CONSULT DIRECT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 8LZ

Company number 04853238
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 139 VANGUARD BUILDING MILLENNIUM, HARBOUR 18 WEST FERRY ROAD, LONDON, E14 8LZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Chun Chia Johnny Tung as a director on 5 August 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CONSULT DIRECT LIMITED are www.consultdirect.co.uk, and www.consult-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Consult Direct Limited is a Private Limited Company. The company registration number is 04853238. Consult Direct Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Consult Direct Limited is 139 Vanguard Building Millennium Harbour 18 West Ferry Road London E14 8lz. . TUNG, Chun Chia Johnny is a Secretary of the company. SENIOR, John Edward is a Director of the company. TUNG, Chun Chia Johnny is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TUNG, Chun Chia Johnny
Appointed Date: 01 August 2003
Director
SENIOR, John Edward
Appointed Date: 01 August 2003
59 years old
Director
TUNG, Chun Chia Johnny
Appointed Date: 05 August 2016
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr John Edward Senior
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CONSULT DIRECT LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Aug 2016
Appointment of Mr Chun Chia Johnny Tung as a director on 5 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
...
... and 28 more events
20 Aug 2003
Secretary's particulars changed
20 Aug 2003
Registered office changed on 20/08/03 from: 128 sutherland road croydon surrey CR0 3QJ
20 Aug 2003
Director's particulars changed
13 Aug 2003
Secretary resigned
01 Aug 2003
Incorporation

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