JOHNSTON VERE CONSULTANCY LTD
LANCASHIRE

Hellopages » Lancashire » West Lancashire » L39 2BY

Company number 03858952
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 20 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHNSTON VERE CONSULTANCY LTD are www.johnstonvereconsultancy.co.uk, and www.johnston-vere-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Johnston Vere Consultancy Ltd is a Private Limited Company. The company registration number is 03858952. Johnston Vere Consultancy Ltd has been working since 14 October 1999. The present status of the company is Active. The registered address of Johnston Vere Consultancy Ltd is 20 Derby Street Ormskirk Lancashire L39 2by. The company`s financial liabilities are £5.98k. It is £-18.24k against last year. And the total assets are £9.36k, which is £-16.05k against last year. SALES, Christopher is a Secretary of the company. JOHNSTON, Catherine Elvira is a Director of the company. JOHNSTON, Jan Wilfred is a Director of the company. SALES, Christopher is a Director of the company. Secretary SMYTH, Hugh Francis has been resigned. Director HEBBLETHWAITE, Ben Eric has been resigned. Director SMYTH, Hugh Francis has been resigned. Director WYNNE, Mark Andrew has been resigned. The company operates in "Non-trading company".


johnston vere consultancy Key Finiance

LIABILITIES £5.98k
-76%
CASH n/a
TOTAL ASSETS £9.36k
-64%
All Financial Figures

Current Directors

Secretary
SALES, Christopher
Appointed Date: 01 February 2008
Director
JOHNSTON, Catherine Elvira
Appointed Date: 14 October 1999
65 years old
Director
JOHNSTON, Jan Wilfred
Appointed Date: 14 October 1999
68 years old
Director
SALES, Christopher
Appointed Date: 01 February 2008
68 years old

Resigned Directors

Secretary
SMYTH, Hugh Francis
Resigned: 04 March 2008
Appointed Date: 14 October 1999
Director
HEBBLETHWAITE, Ben Eric
Resigned: 15 August 2014
Appointed Date: 01 August 2011
47 years old
Director
SMYTH, Hugh Francis
Resigned: 04 March 2008
Appointed Date: 14 October 1999
83 years old
Director
WYNNE, Mark Andrew
Resigned: 15 August 2014
Appointed Date: 01 August 2011
48 years old

Persons With Significant Control

Mr Jan Wilfred Johnston
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elvira Johnston
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSTON VERE CONSULTANCY LTD Events

21 Mar 2017
Micro company accounts made up to 30 June 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
24 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10,000
...
... and 46 more events
15 Dec 2000
Resolutions
  • SRES02 ‐ Special resolution of re-registration
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.
15 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 2000
Return made up to 14/10/00; full list of members
16 May 2000
Accounting reference date shortened from 31/10/00 to 30/04/00
14 Oct 1999
Incorporation

JOHNSTON VERE CONSULTANCY LTD Charges

1 October 2012
Debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

JOHNSTON VENTURES LIMITED JOHNSTON VERE ASSOCIATES LIMITED JOHNSTON WADDELL (SV) LIMITED JOHNSTON WADDELL LIMITED JOHNSTON WAGSTAFFE & CO LTD JOHNSTON WALSH LIMITED JOHNSTON WATCHES LIMITED