DEFINITION CONSULTING LIMITED
WARRINGTON KSB BUSINESS CONSULTING LIMITED

Hellopages » Cheshire » Warrington » WA4 2QL

Company number 07529019
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 207 KNUTSFORD ROAD, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 24 August 2016 GBP 2 ; Appointment of Mrs Kirsty Forman as a director on 1 July 2016. The most likely internet sites of DEFINITION CONSULTING LIMITED are www.definitionconsulting.co.uk, and www.definition-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Definition Consulting Limited is a Private Limited Company. The company registration number is 07529019. Definition Consulting Limited has been working since 14 February 2011. The present status of the company is Active. The registered address of Definition Consulting Limited is 207 Knutsford Road Grappenhall Warrington Cheshire Wa4 2ql. . BISTACCHI, Kathryn is a Director of the company. FORMAN, Kirsty is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BISTACCHI, Kathryn
Appointed Date: 14 February 2011
46 years old
Director
FORMAN, Kirsty
Appointed Date: 01 July 2016
49 years old

Persons With Significant Control

Mrs Kirsty Forman
Notified on: 24 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Bistacchi
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFINITION CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 13 February 2017 with updates
25 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 2
25 Aug 2016
Appointment of Mrs Kirsty Forman as a director on 1 July 2016
09 Aug 2016
Total exemption small company accounts made up to 28 February 2016
21 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
...
... and 5 more events
22 Sep 2013
Total exemption small company accounts made up to 28 February 2013
20 Feb 2013
Annual return made up to 13 February 2013 with full list of shareholders
08 Oct 2012
Total exemption small company accounts made up to 29 February 2012
15 Feb 2012
Annual return made up to 13 February 2012 with full list of shareholders
14 Feb 2011
Incorporation

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