Company number 04353349
Status Active
Incorporation Date 15 January 2002
Company Type Private Limited Company
Address 5 WOODSTOCK ROAD, LONDON, E17 4BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
GBP 2
. The most likely internet sites of EPPING CONSULTING LIMITED are www.eppingconsulting.co.uk, and www.epping-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Epping Consulting Limited is a Private Limited Company.
The company registration number is 04353349. Epping Consulting Limited has been working since 15 January 2002.
The present status of the company is Active. The registered address of Epping Consulting Limited is 5 Woodstock Road London E17 4bh. . MULLAN, Philip Roy is a Secretary of the company. MULLAN, Parasathi is a Director of the company. MULLAN, Philip Roy is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2002
Appointed Date: 15 January 2002
Persons With Significant Control
Mr Philip Roy Mullan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Parasathi Mullan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EPPING CONSULTING LIMITED Events
27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
16 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
25 Sep 2015
Accounts for a dormant company made up to 31 January 2015
26 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 28 more events
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed;new director appointed
21 Jan 2002
Director resigned
21 Jan 2002
Secretary resigned
15 Jan 2002
Incorporation