THE STRATEGIC AND PERFORMANCE MANAGEMENT CONSULTANCY LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1AZ

Company number 06363069
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 2A CHURCH AVENUE, PENARTH, VALE OF GLAMORGAN, CF64 1AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Director's details changed for Mr Anthony John Baines on 10 August 2016; Director's details changed for Mr Anthony John Baines on 10 August 2016. The most likely internet sites of THE STRATEGIC AND PERFORMANCE MANAGEMENT CONSULTANCY LIMITED are www.thestrategicandperformancemanagementconsultancy.co.uk, and www.the-strategic-and-performance-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Strategic and Performance Management Consultancy Limited is a Private Limited Company. The company registration number is 06363069. The Strategic and Performance Management Consultancy Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of The Strategic and Performance Management Consultancy Limited is 2a Church Avenue Penarth Vale of Glamorgan Cf64 1az. The company`s financial liabilities are £0.13k. It is £0k against last year. The cash in hand is £0.23k. It is £0k against last year. And the total assets are £0.23k, which is £0k against last year. BAINES, Anthony John is a Director of the company. Secretary ATTWOOD, Julie Margaret has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the strategic and performance management consultancy Key Finiance

LIABILITIES £0.13k
CASH £0.23k
TOTAL ASSETS £0.23k
All Financial Figures

Current Directors

Director
BAINES, Anthony John
Appointed Date: 06 September 2007
78 years old

Resigned Directors

Secretary
ATTWOOD, Julie Margaret
Resigned: 01 September 2010
Appointed Date: 06 September 2007

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mr Anthony John Baines
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE STRATEGIC AND PERFORMANCE MANAGEMENT CONSULTANCY LIMITED Events

11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Director's details changed for Mr Anthony John Baines on 10 August 2016
10 Aug 2016
Director's details changed for Mr Anthony John Baines on 10 August 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

...
... and 23 more events
24 Sep 2007
New secretary appointed
24 Sep 2007
New director appointed
12 Sep 2007
Secretary resigned
12 Sep 2007
Director resigned
06 Sep 2007
Incorporation