DNA CONSULTANCY LIMITED
MALVERN


Company number 03363265
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address DNS PLANNING AND DESIGN ENTERPRISE STUDIO, MALVERN HILLS SCIENCE PARK, MALVERN, WORCESTERSHIRE, WR14 4SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DNA CONSULTANCY LIMITED are www.dnaconsultancy.co.uk, and www.dna-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Dna Consultancy Limited is a Private Limited Company. The company registration number is 03363265. Dna Consultancy Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of Dna Consultancy Limited is Dns Planning and Design Enterprise Studio Malvern Hills Science Park Malvern Worcestershire Wr14 4sz. The company`s financial liabilities are £1.16k. It is £-7.41k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £55.02k, which is £-5.5k against last year. DONNELLY, Helen Mary is a Secretary of the company. DONNELLY, Helen Mary is a Director of the company. NEWEY, Robert Mark is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director STUART, Robert Ian has been resigned. Director STUART, Wendy has been resigned. The company operates in "Activities of head offices".


dna consultancy Key Finiance

LIABILITIES £1.16k
-87%
CASH £0.01k
TOTAL ASSETS £55.02k
-10%
All Financial Figures

Current Directors

Secretary
DONNELLY, Helen Mary
Appointed Date: 28 May 1998

Director
DONNELLY, Helen Mary
Appointed Date: 28 May 1998
58 years old

Director
NEWEY, Robert Mark
Appointed Date: 01 May 1997
63 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Nominee Director
READYMADE NOMINEES LTD
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Director
STUART, Robert Ian
Resigned: 01 December 2011
Appointed Date: 01 November 2005
86 years old

Director
STUART, Wendy
Resigned: 01 December 2011
Appointed Date: 01 November 2005
85 years old

DNA CONSULTANCY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100

20 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 64 more events
30 May 1997
New secretary appointed
30 May 1997
New director appointed
30 May 1997
Secretary resigned
30 May 1997
Director resigned
01 May 1997
Incorporation

DNA CONSULTANCY LIMITED Charges

8 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…