ABS CONSULTANCY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 4UW

Company number 05734009
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 6 LINGFIELD WAY, WATFORD, ENGLAND, WD17 4UW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mrs Rachel Jane Louise Willis as a director on 7 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ABS CONSULTANCY LIMITED are www.absconsultancy.co.uk, and www.abs-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to South Kenton Rail Station is 8.5 miles; to Sudbury Hill Harrow Rail Station is 8.7 miles; to Sudbury & Harrow Road Rail Station is 9.3 miles; to South Greenford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abs Consultancy Limited is a Private Limited Company. The company registration number is 05734009. Abs Consultancy Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Abs Consultancy Limited is 6 Lingfield Way Watford England Wd17 4uw. . WILLIS, David Jonathan is a Director of the company. WILLIS, Rachel Jane Louise is a Director of the company. Secretary WILLIS HARGREAVES, Susan Christine has been resigned. Nominee Secretary BANNER & ASSOCIATES LTD has been resigned. Nominee Director BANNER NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILLIS, David Jonathan
Appointed Date: 13 March 2006
54 years old
Director
WILLIS, Rachel Jane Louise
Appointed Date: 07 March 2017
46 years old

Resigned Directors

Secretary
WILLIS HARGREAVES, Susan Christine
Resigned: 15 June 2012
Appointed Date: 13 March 2006
Nominee Secretary
BANNER & ASSOCIATES LTD
Resigned: 10 March 2006
Appointed Date: 07 March 2006
Nominee Director
BANNER NOMINEES LTD
Resigned: 10 March 2006
Appointed Date: 07 March 2006

Persons With Significant Control

Mrs Rachel Jane Louise Willis
Notified on: 7 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Jonathan Willis
Notified on: 7 March 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ABS CONSULTANCY LIMITED Events

20 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Mar 2017
Appointment of Mrs Rachel Jane Louise Willis as a director on 7 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
30 Mar 2006
New secretary appointed
30 Mar 2006
Registered office changed on 30/03/06 from: banner & co 29 byron road harrow middlesex HA1 1JR
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
07 Mar 2006
Incorporation

ABS CONSULTANCY LIMITED Charges

2 August 2011
Debenture
Delivered: 5 August 2011
Status: Satisfied on 24 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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