SIMON CLARKE CONSULTANCY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG

Company number 03045337
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, WA1 1EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIMON CLARKE CONSULTANCY LIMITED are www.simonclarkeconsultancy.co.uk, and www.simon-clarke-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Simon Clarke Consultancy Limited is a Private Limited Company. The company registration number is 03045337. Simon Clarke Consultancy Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Simon Clarke Consultancy Limited is Trinity Chambers 8 Suez Street Warrington Cheshire Wa1 1eg. . CLARKE, Simon Stuart is a Director of the company. Secretary COBB, Edward Gilbert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Simon Stuart has been resigned. Director CLARKE, Avril Wendy has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARKE, Simon Stuart
Appointed Date: 26 October 2000
58 years old

Resigned Directors

Secretary
COBB, Edward Gilbert
Resigned: 25 February 2013
Appointed Date: 30 May 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 May 2003
Appointed Date: 12 April 1995
Director
CLARK, Simon Stuart
Resigned: 10 August 1999
Appointed Date: 12 April 1995
58 years old
Director
CLARKE, Avril Wendy
Resigned: 26 October 2000
Appointed Date: 10 August 1999
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995

Persons With Significant Control

Mr Simon Stuart Clarke
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SIMON CLARKE CONSULTANCY LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2016
Particulars of variation of rights attached to shares
14 Jun 2016
Statement of capital following an allotment of shares on 3 May 2016
  • GBP 200
...
... and 57 more events
14 Dec 1995
Accounting reference date notified as 31/10
26 May 1995
Ad 12/04/95--------- £ si 99@1=99 £ ic 1/100
11 May 1995
Registered office changed on 11/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Apr 1995
Secretary resigned;new director appointed
12 Apr 1995
Incorporation

Similar Companies

SIMON CLARK INTERNATIONAL LTD SIMON CLARK PHOTOGRAPHY LIMITED SIMON CLARKE CONSULTING LIMITED SIMON CLARKE LIMITED SIMON CLAY PHOTOGRAPHY LIMITED SIMON CLAYSON DESIGN LIMITED SIMON CLEAL CONTRACTORS LIMITED