POLICY CONSULTANTS LIMITED
LONDON AIDFIRST LIMITED

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Company number 03412731
Status Active
Incorporation Date 31 July 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 ARLINGTON STREET, LONDON, SW1A 1RN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Auditor's resignation; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of POLICY CONSULTANTS LIMITED are www.policyconsultants.co.uk, and www.policy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Policy Consultants Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03412731. Policy Consultants Limited has been working since 31 July 1997. The present status of the company is Active. The registered address of Policy Consultants Limited is 21 Arlington Street London Sw1a 1rn. . BENNETT, Nigel Frederic is a Secretary of the company. BENNETT, Nigel Frederic is a Director of the company. WAUGH, Alexander William is a Director of the company. Secretary NEILL, Philip Herbert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MURRAY, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BENNETT, Nigel Frederic
Appointed Date: 14 April 2000
Director
BENNETT, Nigel Frederic
Appointed Date: 23 June 2000
70 years old
Director
WAUGH, Alexander William
Appointed Date: 04 August 1997
67 years old

Resigned Directors

Secretary
NEILL, Philip Herbert
Resigned: 14 April 2000
Appointed Date: 04 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1997
Appointed Date: 31 July 1997
Director
MURRAY, John
Resigned: 23 June 2000
Appointed Date: 04 August 1997
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 1997
Appointed Date: 31 July 1997
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 1997
Appointed Date: 31 July 1997

Persons With Significant Control

The Incorporated National Association Of British And Irish Millers Limited
Notified on: 30 June 2016
Nature of control: Ownership of voting rights - 75% or more

POLICY CONSULTANTS LIMITED Events

20 Oct 2016
Auditor's resignation
03 Oct 2016
Auditor's resignation
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
05 Aug 2015
Annual return made up to 31 July 2015 no member list
...
... and 48 more events
15 Aug 1997
New secretary appointed
15 Aug 1997
New director appointed
15 Aug 1997
Registered office changed on 15/08/97 from: 1 mitchell lane bristol BS1 6BU
07 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Jul 1997
Incorporation

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