THE CONSULTANCY COMPANY LTD
LONG HANBOROUGH

Hellopages » Oxfordshire » West Oxfordshire » OX29 8LN

Company number 02861227
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 9 FENLOCK COURT, BLENHEIM OFFICE PARK, LONG HANBOROUGH, OXFORDSHIRE, OX29 8LN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 79 . The most likely internet sites of THE CONSULTANCY COMPANY LTD are www.theconsultancycompany.co.uk, and www.the-consultancy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Tackley Rail Station is 5 miles; to Charlbury Rail Station is 6.1 miles; to Oxford Rail Station is 6.5 miles; to Radley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Consultancy Company Ltd is a Private Limited Company. The company registration number is 02861227. The Consultancy Company Ltd has been working since 11 October 1993. The present status of the company is Active. The registered address of The Consultancy Company Ltd is 9 Fenlock Court Blenheim Office Park Long Hanborough Oxfordshire Ox29 8ln. . SALTER, Glynda is a Secretary of the company. SALTER, Aidan Mark is a Director of the company. SALTER, Glynda is a Director of the company. Secretary CAMBORNE-PAYNTER, Sheila Catherine has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAMBORNE-PAYNTER, Jeffrey Vernon has been resigned. Director CAMBORNE-PAYNTER, Sheila Catherine has been resigned. Director RICHARDSON, Timothy has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SALTER, Glynda
Appointed Date: 09 September 2013

Director
SALTER, Aidan Mark
Appointed Date: 09 September 2013
63 years old

Director
SALTER, Glynda
Appointed Date: 09 September 2013
73 years old

Resigned Directors

Secretary
CAMBORNE-PAYNTER, Sheila Catherine
Resigned: 09 September 2013
Appointed Date: 27 October 1993

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 October 1993
Appointed Date: 11 October 1993

Director
CAMBORNE-PAYNTER, Jeffrey Vernon
Resigned: 09 September 2013
Appointed Date: 27 October 1993
77 years old

Director
CAMBORNE-PAYNTER, Sheila Catherine
Resigned: 09 September 2013
Appointed Date: 27 October 1993
79 years old

Director
RICHARDSON, Timothy
Resigned: 30 September 2010
Appointed Date: 01 January 2009
65 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 October 1993
Appointed Date: 11 October 1993

Persons With Significant Control

Mr Aidan Mark Salter
Notified on: 30 June 2016
63 years old
Nature of control: Has significant influence or control

THE CONSULTANCY COMPANY LTD Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 79

18 Sep 2015
Secretary's details changed for Mrs Glynda Salter on 1 May 2015
15 Sep 2015
Director's details changed for Mr Aidan Mark Salter on 1 April 2015
...
... and 67 more events
06 Dec 1993
Company name changed greater LIMITED\certificate issued on 07/12/93

22 Nov 1993
Registered office changed on 22/11/93 from: suite 7921 72 new bond street london W1Y 9DD

22 Nov 1993
Secretary resigned;new secretary appointed;new director appointed

22 Nov 1993
Director resigned;new director appointed

11 Oct 1993
Incorporation

THE CONSULTANCY COMPANY LTD Charges

9 September 2013
Charge code 0286 1227 0002
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
24 March 1995
Fixed and floating charge
Delivered: 29 March 1995
Status: Satisfied on 19 April 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…