E K CONSULTING LTD
LONDON EK ASSOCIATES LTD

Hellopages » Greater London » Wandsworth » SW11 3TS

Company number 04524486
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 28 WHISTLERS AVENUE, LONDON, SW11 3TS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of E K CONSULTING LTD are www.ekconsulting.co.uk, and www.e-k-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E K Consulting Ltd is a Private Limited Company. The company registration number is 04524486. E K Consulting Ltd has been working since 03 September 2002. The present status of the company is Active. The registered address of E K Consulting Ltd is 28 Whistlers Avenue London Sw11 3ts. . ELCOCK, Derek Frank is a Secretary of the company. ELCOCK, Derek Frank is a Director of the company. GODMAN, Anthony Robin is a Director of the company. KING, Bryan Anthony is a Director of the company. NICHOLLS, Peter Harrison 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".


Current Directors

Secretary
ELCOCK, Derek Frank
Appointed Date: 03 September 2002
Director
ELCOCK, Derek Frank
Appointed Date: 03 September 2002
78 years old
Director
GODMAN, Anthony Robin
Appointed Date: 28 September 2006
71 years old
Director
KING, Bryan Anthony
Appointed Date: 03 September 2002
79 years old
Director
NICHOLLS, Peter Harrison
Appointed Date: 01 October 2003
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Derek Frank Elcock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Robin Godman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Harrison Nicholls
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Anthony King
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E K CONSULTING LTD Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Nov 2015
Total exemption full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 40
27 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 51 more events
10 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2002
Incorporation

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