711 CONSULTANCY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 03734721
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 5 . The most likely internet sites of 711 CONSULTANCY LIMITED are www.711consultancy.co.uk, and www.711-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.711 Consultancy Limited is a Private Limited Company. The company registration number is 03734721. 711 Consultancy Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of 711 Consultancy Limited is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . WICKS, Martin is a Director of the company. Secretary PLAN I.T SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
WICKS, Martin
Appointed Date: 31 March 1999
57 years old

Resigned Directors

Secretary
PLAN I.T SECRETARIES LIMITED
Resigned: 17 November 2011
Appointed Date: 31 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr William Wicks
Notified on: 17 March 2017
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin Wicks
Notified on: 17 March 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

711 CONSULTANCY LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 5

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 5

...
... and 38 more events
18 Apr 1999
Secretary resigned
18 Apr 1999
Director resigned
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
17 Mar 1999
Incorporation