MARTIN GARDNER CONSULTING LIMITED

Hellopages » Greater London » Wandsworth » SW12 8RE

Company number 03944547
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 142 RAMSDEN ROAD, LONDON, SW12 8RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of MARTIN GARDNER CONSULTING LIMITED are www.martingardnerconsulting.co.uk, and www.martin-gardner-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Gardner Consulting Limited is a Private Limited Company. The company registration number is 03944547. Martin Gardner Consulting Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Martin Gardner Consulting Limited is 142 Ramsden Road London Sw12 8re. . GARDNER, Martin Trevor is a Director of the company. Secretary GARDNER, George Frederick has been resigned. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GARDNER, Martin Trevor
Appointed Date: 10 March 2000
70 years old

Resigned Directors

Secretary
GARDNER, George Frederick
Resigned: 24 September 2008
Appointed Date: 10 March 2000

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Martin Trevor Gardner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARTIN GARDNER CONSULTING LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Apr 2016
Micro company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

18 Nov 2015
Micro company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 35 more events
31 Mar 2000
New director appointed
20 Mar 2000
Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
10 Mar 2000
Incorporation