NEDERLAND CONSULTING LTD
THEALE

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 09225411
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address C/O KIRPATRICK & HOPES OVERDENE HOUSE, 49 CHURCH STREET, THEALE, BERKSHIRE, ENGLAND, RG7 5BX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Kirpatrick & Hopes Overdene House 49 Church Street Theale Berkshire RG7 5BX on 14 March 2016. The most likely internet sites of NEDERLAND CONSULTING LTD are www.nederlandconsulting.co.uk, and www.nederland-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Nederland Consulting Ltd is a Private Limited Company. The company registration number is 09225411. Nederland Consulting Ltd has been working since 18 September 2014. The present status of the company is Active. The registered address of Nederland Consulting Ltd is C O Kirpatrick Hopes Overdene House 49 Church Street Theale Berkshire England Rg7 5bx. The company`s financial liabilities are £0k. It is £-0.01k against last year. . HINZE, Werner August is a Director of the company. Director NEDERLAND IP LTD has been resigned. The company operates in "Information technology consultancy activities".


nederland consulting Key Finiance

LIABILITIES £0k
-86%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HINZE, Werner August
Appointed Date: 18 September 2014
53 years old

Resigned Directors

Director
NEDERLAND IP LTD
Resigned: 27 March 2015
Appointed Date: 18 September 2014

Persons With Significant Control

Mr Andrew Jenkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nederland Ip Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEDERLAND CONSULTING LTD Events

03 Nov 2016
Confirmation statement made on 18 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Kirpatrick & Hopes Overdene House 49 Church Street Theale Berkshire RG7 5BX on 14 March 2016
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Register inspection address has been changed to Hollycross Farm Bramley Lane Bramley Tadley Hampshire RG26 5AH
26 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2015
Termination of appointment of Nederland Ip Ltd as a director on 27 March 2015
27 Oct 2014
Statement of capital following an allotment of shares on 27 October 2014
  • GBP 100
18 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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