CALORIE CONSULTING LIMITED

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Company number 03407122
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 6 DOWRY WALK, WATFORD, WD1 3TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CALORIE CONSULTING LIMITED are www.calorieconsulting.co.uk, and www.calorie-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Calorie Consulting Limited is a Private Limited Company. The company registration number is 03407122. Calorie Consulting Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Calorie Consulting Limited is 6 Dowry Walk Watford Wd1 3tg. . SLATTER, Jane Alison is a Secretary of the company. SLATTER, Jane Alison is a Director of the company. SLATTER, John Arthur is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SLATTER, Jane Alison
Appointed Date: 22 July 1997
Director
SLATTER, Jane Alison
Appointed Date: 01 July 2005
66 years old
Director
SLATTER, John Arthur
Appointed Date: 22 July 1997
75 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 22 July 1997
Appointed Date: 22 July 1997

Persons With Significant Control

Mr John Arthur Slatter
Notified on: 12 May 2016
75 years old
Nature of control: Has significant influence or control

CALORIE CONSULTING LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
24 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
08 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 35 more events
08 Apr 1998
New secretary appointed
01 Apr 1998
Accounting reference date extended from 31/07/98 to 30/11/98
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.
06 Aug 1997
Director resigned
06 Aug 1997
Secretary resigned
22 Jul 1997
Incorporation

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