Company number 08812035
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address THE OLD BAKERY, 90 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 2QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Ms Joanne Marie Manning on 20 August 2016; Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 3 August 2016. The most likely internet sites of MCCLAREN CONSULTING LIMITED are www.mcclarenconsulting.co.uk, and www.mcclaren-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Mcclaren Consulting Limited is a Private Limited Company.
The company registration number is 08812035. Mcclaren Consulting Limited has been working since 12 December 2013.
The present status of the company is Active. The registered address of Mcclaren Consulting Limited is The Old Bakery 90 Camden Road Tunbridge Wells Kent England Tn1 2qp. . MCCLAREN, Joanne Marie is a Secretary of the company. MCCLAREN, Benjamin Paul is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Benjamin Paul Mcclaren
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Marie Mcclaren
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCCLAREN CONSULTING LIMITED Events
27 Dec 2016
Confirmation statement made on 12 December 2016 with updates
27 Dec 2016
Secretary's details changed for Ms Joanne Marie Manning on 20 August 2016
03 Aug 2016
Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to The Old Bakery 90 Camden Road Tunbridge Wells Kent TN1 2QP on 3 August 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 0 more events
17 Nov 2015
Registered office address changed from 1 Perivale Monkston Park Milton Keynes Buckinghamshire MK10 9PE to Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY on 17 November 2015
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
19 May 2014
Appointment of Ms Joanne Marie Manning as a secretary
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)