EDDINGTON CONSULTANCY LTD
LONDON FANCY FEET LTD PTARMIGAN MANAGEMENT LIMITED

Hellopages » Greater London » Wandsworth » SW18 4UQ

Company number 02962869
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address B136 RIVERSIDE, HALDANE PLACE, LONDON, SW18 4UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 1 February 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 1 February 2015. The most likely internet sites of EDDINGTON CONSULTANCY LTD are www.eddingtonconsultancy.co.uk, and www.eddington-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eddington Consultancy Ltd is a Private Limited Company. The company registration number is 02962869. Eddington Consultancy Ltd has been working since 26 August 1994. The present status of the company is Active. The registered address of Eddington Consultancy Ltd is B136 Riverside Haldane Place London Sw18 4uq. . HAMPTON, Charles Michael Fawcett is a Secretary of the company. HAMPTON, Melanie Caroline Alexandra is a Director of the company. Secretary KELLY, Christopher Brian has been resigned. Secretary MILLER, Elizabeth Maureen has been resigned. Secretary WHEDBEE, Michael Manly has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WHEDBEE, Michael Manly has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMPTON, Charles Michael Fawcett
Appointed Date: 04 June 2006
Director
HAMPTON, Melanie Caroline Alexandra
Appointed Date: 26 August 1994
66 years old

Resigned Directors

Secretary
KELLY, Christopher Brian
Resigned: 28 February 1999
Appointed Date: 14 October 1996
Secretary
MILLER, Elizabeth Maureen
Resigned: 03 June 2006
Appointed Date: 28 February 1999
Secretary
WHEDBEE, Michael Manly
Resigned: 14 October 1996
Appointed Date: 22 August 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 August 1994
Appointed Date: 26 August 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 22 August 1994
Appointed Date: 26 August 1994
Director
WHEDBEE, Michael Manly
Resigned: 14 October 1996
Appointed Date: 22 August 1994
68 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 22 August 1994
Appointed Date: 26 August 1994

Persons With Significant Control

Mrs Melanie Caroline Alexandra Hampton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EDDINGTON CONSULTANCY LTD Events

27 Sep 2016
Accounts for a dormant company made up to 1 February 2016
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Oct 2015
Accounts for a dormant company made up to 1 February 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
25 Feb 2015
Registered office address changed from 8 Windward House Plantation Wharf London SW11 3TU to B136 Riverside Haldane Place London SW18 4UQ on 25 February 2015
...
... and 57 more events
07 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1994
Registered office changed on 07/09/94 from: scorpio house 102 sydney street chelsea london SW3 6NJ
26 Aug 1994
Incorporation

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