MERCIA CONSULTANCY SERVICES LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03130217
Status Active
Incorporation Date 24 November 1995
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of MERCIA CONSULTANCY SERVICES LIMITED are www.merciaconsultancyservices.co.uk, and www.mercia-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Mercia Consultancy Services Limited is a Private Limited Company. The company registration number is 03130217. Mercia Consultancy Services Limited has been working since 24 November 1995. The present status of the company is Active. The registered address of Mercia Consultancy Services Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . BARBER, Denise is a Secretary of the company. BARBER, Karl is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BARBER, Denise
Appointed Date: 24 November 1995
Director
BARBER, Karl
Appointed Date: 24 November 1995
55 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 24 November 1995
Appointed Date: 24 November 1995
Nominee Director
RUTLAND, Alan
Resigned: 24 November 1995
Appointed Date: 24 November 1995
68 years old

Persons With Significant Control

Mr Karl Barber
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MERCIA CONSULTANCY SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 5 April 2016
19 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 42 more events
28 Nov 1995
Director resigned
28 Nov 1995
Secretary resigned
28 Nov 1995
New secretary appointed
28 Nov 1995
New director appointed
24 Nov 1995
Incorporation

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