Company number 07150698
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address STONEBRIDGE HOUSE, CHELMSFORD ROAD, HATFIELD HEATH, ESSEX, CM22 7BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of E2E CONSULTANCY SERVICES LIMITED are www.e2econsultancyservices.co.uk, and www.e2e-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bishops Stortford Rail Station is 4.4 miles; to Stansted Airport Rail Station is 5.5 miles; to Harlow Town Rail Station is 5.8 miles; to Elsenham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2e Consultancy Services Limited is a Private Limited Company.
The company registration number is 07150698. E2e Consultancy Services Limited has been working since 09 February 2010.
The present status of the company is Active. The registered address of E2e Consultancy Services Limited is Stonebridge House Chelmsford Road Hatfield Heath Essex Cm22 7bd. . DESLER, Gerry is a Secretary of the company. WILLIAMS, Graeme Tracey is a Director of the company. WILLIAMS, Penny Ann is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director DESLER, Gerry has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 February 2010
Appointed Date: 09 February 2010
Director
DESLER, Gerry
Resigned: 13 February 2012
Appointed Date: 09 February 2010
80 years old
Persons With Significant Control
Mr Graeme Tracey Williams
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Ann Williams
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E2E CONSULTANCY SERVICES LIMITED Events
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
05 Aug 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 19 more events
10 Feb 2010
Appointment of Mr Gerry Desler as a director
10 Feb 2010
Appointment of Graeme Tracey Williams as a director
10 Feb 2010
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 10 February 2010
10 Feb 2010
Termination of appointment of London Law Secretarial Limited as a secretary
09 Feb 2010
Incorporation