CONSORTIUM DIRECTORS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1BZ

Company number 06771828
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Wayne John Kennedy Taylor as a director on 15 March 2017; Termination of appointment of David Eric Hammond as a director on 15 March 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CONSORTIUM DIRECTORS LIMITED are www.consortiumdirectors.co.uk, and www.consortium-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Consortium Directors Limited is a Private Limited Company. The company registration number is 06771828. Consortium Directors Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Consortium Directors Limited is 33 Wigmore Street London W1u 1bz. . DAVIES, Jonathan Edward Grier is a Director of the company. HOBBS, Benjamin David is a Director of the company. SAUNDERS, Hugh Richard is a Director of the company. Director HAMMOND, David Eric has been resigned. Director TAYLOR, Wayne John Kennedy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIES, Jonathan Edward Grier
Appointed Date: 02 April 2014
55 years old
Director
HOBBS, Benjamin David
Appointed Date: 11 December 2013
53 years old
Director
SAUNDERS, Hugh Richard
Appointed Date: 11 March 2013
53 years old

Resigned Directors

Director
HAMMOND, David Eric
Resigned: 15 March 2017
Appointed Date: 12 December 2008
65 years old
Director
TAYLOR, Wayne John Kennedy
Resigned: 15 March 2017
Appointed Date: 12 December 2008
64 years old

Persons With Significant Control

Consortium Corporate Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSORTIUM DIRECTORS LIMITED Events

30 Mar 2017
Termination of appointment of Wayne John Kennedy Taylor as a director on 15 March 2017
30 Mar 2017
Termination of appointment of David Eric Hammond as a director on 15 March 2017
28 Jan 2017
Accounts for a dormant company made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
22 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
...
... and 18 more events
21 Dec 2009
Annual return made up to 12 December 2009 with full list of shareholders
21 Dec 2009
Director's details changed for Mr Wayne John Kennedy Taylor on 12 December 2009
21 Dec 2009
Director's details changed for David Eric Hammond on 12 December 2009
28 Jan 2009
Accounting reference date extended from 31/12/2009 to 30/04/2010
12 Dec 2008
Incorporation

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