MEXFIELD CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RG

Company number 05249082
Status Active - Proposal to Strike off
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 69 MEXFIELD ROAD, LONDON, SW15 2RG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 10 . The most likely internet sites of MEXFIELD CONSULTANTS LIMITED are www.mexfieldconsultants.co.uk, and www.mexfield-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mexfield Consultants Limited is a Private Limited Company. The company registration number is 05249082. Mexfield Consultants Limited has been working since 04 October 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Mexfield Consultants Limited is 69 Mexfield Road London Sw15 2rg. . HEATH, Kevin Rupert is a Director of the company. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEATH, Kevin Rupert
Appointed Date: 18 October 2004
52 years old

Resigned Directors

Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 27 October 2014
Appointed Date: 04 October 2004

Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 18 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mrs Denise Caroline Margot Heath
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Rupert Heath
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEXFIELD CONSULTANTS LIMITED Events

18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10

31 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Mar 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 10

...
... and 22 more events
04 Aug 2006
Total exemption small company accounts made up to 31 October 2005
21 Nov 2005
Return made up to 04/10/05; full list of members
11 Nov 2004
Director resigned
11 Nov 2004
New director appointed
04 Oct 2004
Incorporation