STRATEGY4 CONSULTING LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05048000
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of STRATEGY4 CONSULTING LIMITED are www.strategy4consulting.co.uk, and www.strategy4-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Strategy4 Consulting Limited is a Private Limited Company. The company registration number is 05048000. Strategy4 Consulting Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Strategy4 Consulting Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . GILLMAN, Darren John is a Director of the company. Secretary GILLMAN, Melanie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GILLMAN, Darren John
Appointed Date: 18 February 2004
55 years old

Resigned Directors

Secretary
GILLMAN, Melanie
Resigned: 01 September 2010
Appointed Date: 18 February 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 March 2004
Appointed Date: 18 February 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 March 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Darren John Gillman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Katherine Mary Samuelson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATEGY4 CONSULTING LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100

...
... and 26 more events
09 Mar 2004
New director appointed
09 Mar 2004
Registered office changed on 09/03/04 from: 12 touchstone road, warwick gates, warwick warwickshire CV34 6EE
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
18 Feb 2004
Incorporation