CONSULTINGROOM.COM LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 04617405
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address WATERLOO PLACE 23-25, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to Waterloo Place 23-25 Warwick Street Leamington Spa CV32 5LA on 21 February 2017; Secretary's details changed for Andrew David Myers on 20 February 2017; Director's details changed for Mr Martyn Christopher Roe on 20 February 2017. The most likely internet sites of CONSULTINGROOM.COM LIMITED are www.consultingroomcom.co.uk, and www.consultingroom-com.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eleven months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultingroom Com Limited is a Private Limited Company. The company registration number is 04617405. Consultingroom Com Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Consultingroom Com Limited is Waterloo Place 23 25 Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £194.18k. It is £53.3k against last year. The cash in hand is £145.76k. It is £29.75k against last year. And the total assets are £1016.22k, which is £449.08k against last year. MYERS, Andrew David is a Secretary of the company. MYERS, Andrew David is a Director of the company. ROE, Martyn Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


consultingroom.com Key Finiance

LIABILITIES £194.18k
+37%
CASH £145.76k
+25%
TOTAL ASSETS £1016.22k
+79%
All Financial Figures

Current Directors

Secretary
MYERS, Andrew David
Appointed Date: 13 December 2002
Director
MYERS, Andrew David
Appointed Date: 13 December 2002
61 years old
Director
ROE, Martyn Christopher
Appointed Date: 13 December 2002
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 December 2002

Persons With Significant Control

Aesthetic Business Service Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONSULTINGROOM.COM LIMITED Events

21 Feb 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS to Waterloo Place 23-25 Warwick Street Leamington Spa CV32 5LA on 21 February 2017
20 Feb 2017
Secretary's details changed for Andrew David Myers on 20 February 2017
20 Feb 2017
Director's details changed for Mr Martyn Christopher Roe on 20 February 2017
20 Feb 2017
Director's details changed for Mr Andrew David Myers on 20 February 2017
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 33 more events
16 Sep 2004
Total exemption small company accounts made up to 31 March 2004
11 Mar 2004
Accounting reference date extended from 31/12/03 to 31/03/04
15 Jan 2004
Return made up to 13/12/03; full list of members
13 Dec 2002
Secretary resigned
13 Dec 2002
Incorporation

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