APPLETREE CONSULTING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4EZ

Company number 05374680
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 12 NEVILLE COURT, CASTLE LANE, WARWICK, ENGLAND, CV34 4EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from 109 Avondale, Ash Vale Aldershot Hampshire GU12 5NF to 12 Neville Court, Castle Lane Warwick CV34 4EZ on 21 February 2017; Director's details changed for Anne Thompson on 27 January 2017. The most likely internet sites of APPLETREE CONSULTING LIMITED are www.appletreeconsulting.co.uk, and www.appletree-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appletree Consulting Limited is a Private Limited Company. The company registration number is 05374680. Appletree Consulting Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Appletree Consulting Limited is 12 Neville Court Castle Lane Warwick England Cv34 4ez. . HUTSON, Laura Anne is a Director of the company. THOMPSON, Anne is a Director of the company. Secretary HUTSON, Laura Anne has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUTSON, Laura Anne
Appointed Date: 01 April 2005
43 years old
Director
THOMPSON, Anne
Appointed Date: 01 April 2005
71 years old

Resigned Directors

Secretary
HUTSON, Laura Anne
Resigned: 01 December 2009
Appointed Date: 01 April 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 April 2005
Appointed Date: 24 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 April 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Anne Thompson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

APPLETREE CONSULTING LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 Feb 2017
Registered office address changed from 109 Avondale, Ash Vale Aldershot Hampshire GU12 5NF to 12 Neville Court, Castle Lane Warwick CV34 4EZ on 21 February 2017
27 Jan 2017
Director's details changed for Anne Thompson on 27 January 2017
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
...
... and 27 more events
06 Apr 2005
New director appointed
06 Apr 2005
New director appointed
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
24 Feb 2005
Incorporation

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