N & M CONSULTANCY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4RU

Company number 02673136
Status Active
Incorporation Date 19 December 1991
Company Type Private Limited Company
Address 19 OLD SQUARE, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV34 4RU
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from 19 Old Square Warwick CV344RU United Kingdom to 19 Old Square Warwick Warwickshire CV34 4RU on 11 November 2016; Registered office address changed from 19 Old Square, Warwick Old Square Warwick CV34 4RU England to 19 Old Square Warwick CV344RU on 11 November 2016; Registered office address changed from 1 Neville Chambers Jury Street Warwick Warwickshire CV34 4EY to 19 Old Square, Warwick Old Square Warwick CV34 4RU on 11 November 2016. The most likely internet sites of N & M CONSULTANCY LIMITED are www.nmconsultancy.co.uk, and www.n-m-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N M Consultancy Limited is a Private Limited Company. The company registration number is 02673136. N M Consultancy Limited has been working since 19 December 1991. The present status of the company is Active. The registered address of N M Consultancy Limited is 19 Old Square Warwick Warwickshire United Kingdom Cv34 4ru. . POCKNELL, Robert Andrew is a Director of the company. Secretary DOUGAN, Nicholas Jack Robertson has been resigned. Secretary HOLMES, Anthony Peter has been resigned. Secretary MISELBACH, Roger George, Doctor has been resigned. Secretary NICHOLSON, Jane has been resigned. Director BECK, Simon Antony, Dr has been resigned. Director HOGG, Jeffery Keith has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. Director MISELBACH, Roger George, Doctor has been resigned. Director NICHOLSON, Ronald has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Director
POCKNELL, Robert Andrew
Appointed Date: 31 March 2009
62 years old

Resigned Directors

Secretary
DOUGAN, Nicholas Jack Robertson
Resigned: 31 March 2009
Appointed Date: 11 January 2006
Secretary
HOLMES, Anthony Peter
Resigned: 27 July 1992
Appointed Date: 16 December 1991
Secretary
MISELBACH, Roger George, Doctor
Resigned: 25 April 2005
Appointed Date: 27 July 1992
Secretary
NICHOLSON, Jane
Resigned: 11 January 2006
Appointed Date: 25 April 2005
Director
BECK, Simon Antony, Dr
Resigned: 31 March 2009
Appointed Date: 11 January 2006
61 years old
Director
HOGG, Jeffery Keith
Resigned: 31 March 2009
Appointed Date: 11 January 2006
80 years old
Director
HOLMES, Anthony Peter
Resigned: 27 July 1992
Appointed Date: 16 December 1991
74 years old
Director
LEDGER, Philip Peter
Resigned: 27 July 1992
Appointed Date: 16 December 1991
70 years old
Director
MISELBACH, Roger George, Doctor
Resigned: 25 April 2005
Appointed Date: 27 July 1992
85 years old
Director
NICHOLSON, Ronald
Resigned: 11 January 2006
Appointed Date: 27 July 1992
90 years old

Persons With Significant Control

Mr Robert Andrew Pocknell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

N & M CONSULTANCY LIMITED Events

11 Nov 2016
Registered office address changed from 19 Old Square Warwick CV344RU United Kingdom to 19 Old Square Warwick Warwickshire CV34 4RU on 11 November 2016
11 Nov 2016
Registered office address changed from 19 Old Square, Warwick Old Square Warwick CV34 4RU England to 19 Old Square Warwick CV344RU on 11 November 2016
11 Nov 2016
Registered office address changed from 1 Neville Chambers Jury Street Warwick Warwickshire CV34 4EY to 19 Old Square, Warwick Old Square Warwick CV34 4RU on 11 November 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
...
... and 73 more events
02 Sep 1992
Accounting reference date notified as 31/07
26 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1992
Director resigned;new director appointed
06 Aug 1992
Company name changed rp 138 LIMITED\certificate issued on 10/08/92
19 Dec 1991
Incorporation

N & M CONSULTANCY LIMITED Charges

15 August 2016
Charge code 0267 3136 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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