Company number 07979983
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address BARN COTTAGE FARM, MILL LANE LITTLE SHREWLEY, HATTON, WARWICKSHIRE, CV35 7HN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of NATTRASS CONSULTING LTD are www.nattrassconsulting.co.uk, and www.nattrass-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Warwick Rail Station is 4.1 miles; to Berkswell Rail Station is 6.4 miles; to Tile Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nattrass Consulting Ltd is a Private Limited Company.
The company registration number is 07979983. Nattrass Consulting Ltd has been working since 07 March 2012.
The present status of the company is Active. The registered address of Nattrass Consulting Ltd is Barn Cottage Farm Mill Lane Little Shrewley Hatton Warwickshire Cv35 7hn. . ANFILOGOFF, Rosalind, Dr is a Director of the company. NATTRASS, Malcolm is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 07 March 2012
Appointed Date: 07 March 2012
52 years old
Persons With Significant Control
Malcolm Nattrass
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rosalind Anfilogoff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NATTRASS CONSULTING LTD Events
15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 4 more events
20 Mar 2012
Statement of capital following an allotment of shares on 7 March 2012
20 Mar 2012
Appointment of Rosalind Anfilogoff as a director
20 Mar 2012
Appointment of Malcolm Nattrass as a director
20 Mar 2012
Termination of appointment of Joanna Saban as a director
07 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted