RETAIL CONSULTANTS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 5LZ

Company number 05071670
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 1ST FLOOR 3 CHARLES COURT, WARWICK, WARWICKSHIRE, CV34 5LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Thomas Hender as a director on 22 August 2016. The most likely internet sites of RETAIL CONSULTANTS LIMITED are www.retailconsultants.co.uk, and www.retail-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Warwick Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.7 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.Retail Consultants Limited is a Private Limited Company. The company registration number is 05071670. Retail Consultants Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Retail Consultants Limited is 1st Floor 3 Charles Court Warwick Warwickshire Cv34 5lz. . HENDER, Thomas is a Secretary of the company. FOX, Carolyn Joy is a Director of the company. HENDER, Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HENDER, Thomas
Appointed Date: 12 March 2004
Director
FOX, Carolyn Joy
Appointed Date: 12 March 2004
58 years old
Director
HENDER, Thomas
Appointed Date: 22 August 2016
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Ms Carolyn Joy Fox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Hender
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETAIL CONSULTANTS LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Appointment of Mr Thomas Hender as a director on 22 August 2016
14 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
06 Apr 2004
Director resigned
06 Apr 2004
New secretary appointed
06 Apr 2004
New director appointed
05 Apr 2004
Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100
12 Mar 2004
Incorporation

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