PROMISE CONSULTANTS LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 05697260
Status Active
Incorporation Date 3 February 2006
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, CB10 1AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of PROMISE CONSULTANTS LIMITED are www.promiseconsultants.co.uk, and www.promise-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promise Consultants Limited is a Private Limited Company. The company registration number is 05697260. Promise Consultants Limited has been working since 03 February 2006. The present status of the company is Active. The registered address of Promise Consultants Limited is Abbey House 51 High Street Saffron Walden Cb10 1af. The company`s financial liabilities are £12.18k. It is £4.64k against last year. And the total assets are £28.25k, which is £5.24k against last year. THOMAS, Stephen Matthew is a Secretary of the company. SUMNER, Joanne Penelope is a Director of the company. THOMAS, Stephen Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


promise consultants Key Finiance

LIABILITIES £12.18k
+61%
CASH n/a
TOTAL ASSETS £28.25k
+22%
All Financial Figures

Current Directors

Secretary
THOMAS, Stephen Matthew
Appointed Date: 03 February 2006
Director
SUMNER, Joanne Penelope
Appointed Date: 03 February 2006
64 years old
Director
THOMAS, Stephen Matthew
Appointed Date: 03 February 2006
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2006
Appointed Date: 03 February 2006

Persons With Significant Control

Mrs Joanne Penelope Sumner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Mr Stephen Matthew Thomas
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMISE CONSULTANTS LIMITED Events

28 Feb 2017
Confirmation statement made on 3 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 27 more events
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed;new director appointed
03 Feb 2006
Incorporation

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