MARK HOLTON CONSULTING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EG
Company number 05473998
Status Active
Incorporation Date 7 June 2005
Company Type Private Limited Company
Address 4 NEWBOLD HOUSE, 23 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MARK HOLTON CONSULTING LIMITED are www.markholtonconsulting.co.uk, and www.mark-holton-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 3.6 miles; to Coventry Rail Station is 7.7 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Holton Consulting Limited is a Private Limited Company. The company registration number is 05473998. Mark Holton Consulting Limited has been working since 07 June 2005. The present status of the company is Active. The registered address of Mark Holton Consulting Limited is 4 Newbold House 23 Newbold Terrace Leamington Spa Warwickshire Cv32 4eg. . HOLTON, Karen Jessie is a Secretary of the company. HOLTON, Karen Jessie is a Director of the company. HOLTON, Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLTON, Karen Jessie
Appointed Date: 07 June 2005

Director
HOLTON, Karen Jessie
Appointed Date: 07 June 2005
72 years old

Director
HOLTON, Mark
Appointed Date: 07 June 2005
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 2005
Appointed Date: 07 June 2005

MARK HOLTON CONSULTING LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1

26 Aug 2015
Accounts for a dormant company made up to 30 June 2015
12 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1

31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 35 more events
23 Jun 2005
Director resigned
23 Jun 2005
Registered office changed on 23/06/05 from: marquess court 69 southampton row london WC1B 4ET
23 Jun 2005
New secretary appointed;new director appointed
23 Jun 2005
New director appointed
07 Jun 2005
Incorporation