RED WINGS CONSULTING LIMITED
LONDON SKYLARK INVESTMENTS LTD CRAWFIELD INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1J 6BD

Company number 04683363
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of RED WINGS CONSULTING LIMITED are www.redwingsconsulting.co.uk, and www.red-wings-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Red Wings Consulting Limited is a Private Limited Company. The company registration number is 04683363. Red Wings Consulting Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Red Wings Consulting Limited is Berkeley Square House Berkeley Square London W1j 6bd. The company`s financial liabilities are £2.25k. It is £-0.67k against last year. And the total assets are £2.25k, which is £-0.67k against last year. BOUMANJAL, Soumaja is a Secretary of the company. LARKIN, Patrick is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary ONELINE COMPANY REGISTRARS has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


red wings consulting Key Finiance

LIABILITIES £2.25k
-23%
CASH n/a
TOTAL ASSETS £2.25k
-23%
All Financial Figures

Current Directors

Secretary
BOUMANJAL, Soumaja
Appointed Date: 19 May 2010
Director
LARKIN, Patrick
Appointed Date: 03 April 2003
60 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 March 2003
Secretary
ONELINE COMPANY REGISTRARS
Resigned: 19 May 2010
Appointed Date: 03 April 2003
Nominee Director
JPCORD LIMITED
Resigned: 02 April 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Mr Patrick Larkin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RED WINGS CONSULTING LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Mar 2016
Director's details changed for Patrick Larkin on 1 April 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
14 Apr 2003
New director appointed
13 Apr 2003
Registered office changed on 13/04/03 from: 17 city business centre lower road london SE16 2XB
13 Apr 2003
Director resigned
13 Apr 2003
Secretary resigned
02 Mar 2003
Incorporation

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