THE CONSULTING POOL LTD
KENILWORTH PROJXHUB LIMITED PROJECT AND PROGRAMME MANAGEMENT LIMITED D & N GROUP LIMITED

Hellopages » Warwickshire » Warwick » CV8 2LG

Company number 03544111
Status Active
Incorporation Date 9 April 1998
Company Type Private Limited Company
Address RURAL INNOVATION CNTRE AVENUE H, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 2LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 ; Micro company accounts made up to 31 August 2015. The most likely internet sites of THE CONSULTING POOL LTD are www.theconsultingpool.co.uk, and www.the-consulting-pool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The Consulting Pool Ltd is a Private Limited Company. The company registration number is 03544111. The Consulting Pool Ltd has been working since 09 April 1998. The present status of the company is Active. The registered address of The Consulting Pool Ltd is Rural Innovation Cntre Avenue H Stoneleigh Park Kenilworth Warwickshire England Cv8 2lg. The company`s financial liabilities are £1.9k. It is £1.58k against last year. And the total assets are £9.11k, which is £2.94k against last year. AHMETOVIC, Indira is a Secretary of the company. EMBLEY, Dominic James is a Director of the company. Secretary EMBLEY, Bianca has been resigned. Secretary EMBLEY, Lloyd has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


the consulting pool Key Finiance

LIABILITIES £1.9k
+483%
CASH n/a
TOTAL ASSETS £9.11k
+47%
All Financial Figures

Current Directors

Secretary
AHMETOVIC, Indira
Appointed Date: 17 March 2013
Director
EMBLEY, Dominic James
Appointed Date: 29 July 1999
53 years old

Resigned Directors

Secretary
EMBLEY, Bianca
Resigned: 17 March 2013
Appointed Date: 28 March 2001
Secretary
EMBLEY, Lloyd
Resigned: 27 March 2001
Appointed Date: 31 August 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 April 1998
Appointed Date: 09 April 1998

Persons With Significant Control

Mr Dominic James Embley
Notified on: 16 March 2017
53 years old
Nature of control: Has significant influence or control

THE CONSULTING POOL LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
19 Nov 2015
Micro company accounts made up to 31 August 2015
28 Jul 2015
Registered office address changed from 12 Gatehouse the Moorings Leamington Spa Warwickshire CV31 3QA to Rural Innovation Cntre Avenue H Stoneleigh Park Kenilworth Warwickshire CV8 2LG on 28 July 2015
10 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 46 more events
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
02 Sep 1998
Registered office changed on 02/09/98 from: 20 william street royal leamington spa warwickshire CV32 4HJ
08 Jun 1998
Registered office changed on 08/06/98 from: 16 churchill way cardiff CF1 4DX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

THE CONSULTING POOL LTD Charges

28 June 2006
Fixed and floating charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE CONSULTING LAB LTD THE CONSULTING PARTNERSHIP LIMITED THE CONSULTING SHACK LTD THE CONSULTING WORKS LIMITED THE CONSULTUS INTERNATIONAL GROUP LIMITED THE CONSUMABLES SHOP LIMITED THE CONSUMER ACADEMY LTD