GK CONSULTING LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2DQ

Company number 03710828
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 21 ASH DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2DQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of GK CONSULTING LIMITED are www.gkconsulting.co.uk, and www.gk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Gk Consulting Limited is a Private Limited Company. The company registration number is 03710828. Gk Consulting Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Gk Consulting Limited is 21 Ash Drive Kenilworth Warwickshire Cv8 2dq. . WEBBER, Tanya is a Secretary of the company. KIRKWOOD, George Mcphee Clelland is a Director of the company. WEBBER, Tanya is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WEBBER, Tanya
Appointed Date: 10 February 1999

Director
KIRKWOOD, George Mcphee Clelland
Appointed Date: 10 February 1999
61 years old

Director
WEBBER, Tanya
Appointed Date: 10 February 1999
57 years old

Resigned Directors

Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr George Mcphee Clelland Kirkwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Tanya Webber
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GK CONSULTING LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 36 more events
28 Feb 2000
New secretary appointed;new director appointed
28 Feb 2000
Return made up to 10/02/00; full list of members
08 Mar 1999
New director appointed
16 Feb 1999
Secretary resigned
10 Feb 1999
Incorporation