FERRER CONSULTING LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 5AZ

Company number 03163709
Status Active
Incorporation Date 23 February 1996
Company Type Private Limited Company
Address 19 CHURCH HILL, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 200 . The most likely internet sites of FERRER CONSULTING LIMITED are www.ferrerconsulting.co.uk, and www.ferrer-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 7.6 miles; to Coventry Rail Station is 7.8 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.Ferrer Consulting Limited is a Private Limited Company. The company registration number is 03163709. Ferrer Consulting Limited has been working since 23 February 1996. The present status of the company is Active. The registered address of Ferrer Consulting Limited is 19 Church Hill Leamington Spa Warwickshire Cv32 5az. . FERRER, David Robert is a Secretary of the company. FERRER, David Robert is a Director of the company. FERRER, Margaret Elizabeth is a Director of the company. FERRER, Robert James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FERRER, David Robert
Appointed Date: 23 February 1996

Director
FERRER, David Robert
Appointed Date: 23 February 1996
74 years old

Director
FERRER, Margaret Elizabeth
Appointed Date: 23 February 1996
73 years old

Director
FERRER, Robert James
Appointed Date: 26 November 2005
44 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1996
Appointed Date: 23 February 1996

Persons With Significant Control

Mr David Robert Ferrer
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Ferrer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERRER CONSULTING LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Nov 2016
Micro company accounts made up to 29 February 2016
27 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 200

20 Dec 2015
Micro company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 200

...
... and 40 more events
02 Jan 1998
Accounts for a small company made up to 28 February 1997
25 Mar 1997
Return made up to 23/02/97; full list of members
  • 363(190) ‐ Location of debenture register address changed

11 Mar 1996
Ad 23/02/96--------- £ si 198@1=198 £ ic 2/200
01 Mar 1996
Secretary resigned
23 Feb 1996
Incorporation