Company number 07997168
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 1 ROWTON RISE, STANDISH, WIGAN, LANCASHIRE, WN1 2TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 200
. The most likely internet sites of ONLY CONSULTING SERVICES LIMITED are www.onlyconsultingservices.co.uk, and www.only-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Only Consulting Services Limited is a Private Limited Company.
The company registration number is 07997168. Only Consulting Services Limited has been working since 20 March 2012.
The present status of the company is Active. The registered address of Only Consulting Services Limited is 1 Rowton Rise Standish Wigan Lancashire Wn1 2tu. . KELLY, Garry Peter is a Director of the company. KELLY, Mary Teresa is a Director of the company. Secretary WINCHAM LEGAL LIMITED has been resigned. Director HALLATT, Jon Antony has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WINCHAM LEGAL LIMITED
Resigned: 19 April 2012
Appointed Date: 20 March 2012
Persons With Significant Control
Mr Garry Peter Kelly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Teresa Kelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONLY CONSULTING SERVICES LIMITED Events
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 6 more events
28 Mar 2012
Statement of capital following an allotment of shares on 27 March 2012
28 Mar 2012
Appointment of Mary Teresa Kelly as a director
28 Mar 2012
Appointment of Garry Peter Kelly as a director
28 Mar 2012
Termination of appointment of Jon Hallatt as a director
20 Mar 2012
Incorporation