NORTHERN CONSULTING LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 3TF

Company number 04881067
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address FLAT 49, WAPPING WALL, LONDON, E1W 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NORTHERN CONSULTING LTD are www.northernconsulting.co.uk, and www.northern-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Northern Consulting Ltd is a Private Limited Company. The company registration number is 04881067. Northern Consulting Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of Northern Consulting Ltd is Flat 49 Wapping Wall London E1w 3tf. . STANDFAST, Colin James is a Director of the company. Secretary JONES, Elizabeth has been resigned. Secretary NASA CONSULTING LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TREASUREGUARD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STANDFAST, Colin James
Appointed Date: 28 August 2003
61 years old

Resigned Directors

Secretary
JONES, Elizabeth
Resigned: 08 December 2008
Appointed Date: 01 August 2007
Secretary
NASA CONSULTING LIMITED
Resigned: 25 July 2007
Appointed Date: 28 July 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Secretary
TREASUREGUARD LTD
Resigned: 28 July 2006
Appointed Date: 28 August 2003

Persons With Significant Control

Mr Colin James Standfast
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN CONSULTING LTD Events

13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
29 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 36 more events
09 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003
Secretary resigned
28 Aug 2003
Incorporation

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