CONTRACTS CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2SL

Company number 01600305
Status Active
Incorporation Date 26 November 1981
Company Type Private Limited Company
Address 162-164 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SL
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter Trend Maltby as a secretary on 13 September 2016. The most likely internet sites of CONTRACTS CONSULTANCY LIMITED are www.contractsconsultancy.co.uk, and www.contracts-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brentford Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contracts Consultancy Limited is a Private Limited Company. The company registration number is 01600305. Contracts Consultancy Limited has been working since 26 November 1981. The present status of the company is Active. The registered address of Contracts Consultancy Limited is 162 164 Upper Richmond Road Putney London Sw15 2sl. . MALTBY, Peter Trend is a Secretary of the company. COX, Jonathan Christopher is a Director of the company. HEAL, Nicholas John Cressey is a Director of the company. HOLMES, Richard Anthony is a Director of the company. MALTBY, Christopher James is a Director of the company. MALTBY, Edward Peter is a Director of the company. MALTBY, Peter Trend is a Director of the company. Secretary MACNAMARA, Kristian James has been resigned. Secretary MALTBY, Peter Trend has been resigned. Secretary MALTBY, Peter Trend has been resigned. Secretary UNSWORTH, Martin James has been resigned. Director BRENNAN, William Richard has been resigned. Director GILES, David Malcolm has been resigned. Director HIGGON, David Robert has been resigned. Director UNSWORTH, Martin James has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
MALTBY, Peter Trend
Appointed Date: 13 September 2016
Director
COX, Jonathan Christopher
Appointed Date: 01 November 2013
57 years old
Director
HEAL, Nicholas John Cressey
Appointed Date: 14 July 2006
77 years old
Director
HOLMES, Richard Anthony
Appointed Date: 05 April 2005
71 years old
Director
MALTBY, Christopher James
Appointed Date: 12 June 2001
49 years old
Director
MALTBY, Edward Peter
Appointed Date: 24 July 2009
43 years old
Director
MALTBY, Peter Trend

80 years old

Resigned Directors

Secretary
MACNAMARA, Kristian James
Resigned: 13 September 2016
Appointed Date: 01 October 2014
Secretary
MALTBY, Peter Trend
Resigned: 01 October 2014
Appointed Date: 19 June 2014
Secretary
MALTBY, Peter Trend
Resigned: 10 July 2009
Secretary
UNSWORTH, Martin James
Resigned: 19 June 2014
Appointed Date: 01 December 2008
Director
BRENNAN, William Richard
Resigned: 15 October 2009
81 years old
Director
GILES, David Malcolm
Resigned: 24 August 2015
74 years old
Director
HIGGON, David Robert
Resigned: 30 September 2008
Appointed Date: 22 March 2002
59 years old
Director
UNSWORTH, Martin James
Resigned: 19 June 2014
Appointed Date: 11 February 2010
43 years old

Persons With Significant Control

Mr Peter Trend Maltby
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTRACTS CONSULTANCY LIMITED Events

26 May 2017
Confirmation statement made on 23 April 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Appointment of Mr Peter Trend Maltby as a secretary on 13 September 2016
13 Sep 2016
Termination of appointment of Kristian James Macnamara as a secretary on 13 September 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,608
...
... and 103 more events
17 Nov 1987
Accounts for a small company made up to 31 December 1986
13 Sep 1986
New director appointed
16 Aug 1986
Accounts for a small company made up to 31 December 1985
16 Aug 1986
Return made up to 28/07/86; full list of members
26 Nov 1981
Incorporation

CONTRACTS CONSULTANCY LIMITED Charges

7 December 1990
Mortgage debenture
Delivered: 24 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 December 1985
Counter indemnity & charge on deposit
Delivered: 10 December 1985
Status: Satisfied on 23 March 1993
Persons entitled: Lloyds Bank PLC
Description: The sum of £16960-00 standing in or to be credited to a…

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