THE MCNAUGHTON CONSULTANCY LIMITED
LONDON

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Company number 03032475
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015. The most likely internet sites of THE MCNAUGHTON CONSULTANCY LIMITED are www.themcnaughtonconsultancy.co.uk, and www.the-mcnaughton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The Mcnaughton Consultancy Limited is a Private Limited Company. The company registration number is 03032475. The Mcnaughton Consultancy Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of The Mcnaughton Consultancy Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . ADAMS, Samuel Andrew Douglas is a Secretary of the company. ADAMS, Jeffrey William, Dr is a Director of the company. Secretary ADAMS, Jane has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADAMS, Samuel Andrew Douglas
Appointed Date: 04 September 2002
Director
ADAMS, Jeffrey William, Dr
Appointed Date: 13 March 1995
79 years old

Resigned Directors

Secretary
ADAMS, Jane
Resigned: 04 September 2002
Appointed Date: 13 March 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

THE MCNAUGHTON CONSULTANCY LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 September 2014
23 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 44 more events
31 Jul 1995
Accounting reference date notified as 30/09
28 Mar 1995
New director appointed
28 Mar 1995
Secretary resigned;new secretary appointed;director resigned
28 Mar 1995
Registered office changed on 28/03/95 from: 31 corsham street london N1 6DR
13 Mar 1995
Incorporation

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