EALDEN MANAGEMENT CONSULTANTS LIMITED
MONTGOMERY EALDEN MANAGEMENT COMPANY LIMITED


Company number 05698392
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address LAKEWOOD, GARTHMYL, MONTGOMERY, POWYS, SY16 6RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of EALDEN MANAGEMENT CONSULTANTS LIMITED are www.ealdenmanagementconsultants.co.uk, and www.ealden-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ealden Management Consultants Limited is a Private Limited Company. The company registration number is 05698392. Ealden Management Consultants Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of Ealden Management Consultants Limited is Lakewood Garthmyl Montgomery Powys Sy16 6rs. . EALDEN, Heather Kathleen is a Secretary of the company. EALDEN, Charles Edward is a Director of the company. EALDEN, Heather Kathleen is a Director of the company. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EALDEN, Heather Kathleen
Appointed Date: 06 February 2006
Director
EALDEN, Charles Edward
Appointed Date: 06 February 2006
64 years old
Director
EALDEN, Heather Kathleen
Appointed Date: 01 April 2007
57 years old

Resigned Directors

Secretary
WHITAKER, Anne Michelle
Resigned: 06 February 2006
Appointed Date: 06 February 2006
Director
WHITAKER, Anne Michelle
Resigned: 06 February 2006
Appointed Date: 06 February 2006
74 years old
Director
WHITAKER, Robert Alston
Resigned: 06 February 2006
Appointed Date: 06 February 2006
75 years old

Persons With Significant Control

Mr Charlie Edward Ealden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Kathleen Ealdean
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EALDEN MANAGEMENT CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Director's details changed for Heather Kathleen Ewers on 26 December 2015
16 Feb 2016
Secretary's details changed for Heather Kathleen Ewers on 26 December 2015
...
... and 25 more events
22 Feb 2006
Registered office changed on 22/02/06 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
22 Feb 2006
New secretary appointed
22 Feb 2006
New director appointed
16 Feb 2006
Company name changed ealden management company limite d\certificate issued on 16/02/06
06 Feb 2006
Incorporation

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