PIERS WHITNEY CONSULTING LTD
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9JZ

Company number 04293619
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address LUDLOW COTTAGE, HANKERTON, MALMESBURY, WILTSHIRE, SN16 9JZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Piers Jonathan Whitney on 7 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of PIERS WHITNEY CONSULTING LTD are www.pierswhitneyconsulting.co.uk, and www.piers-whitney-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Piers Whitney Consulting Ltd is a Private Limited Company. The company registration number is 04293619. Piers Whitney Consulting Ltd has been working since 25 September 2001. The present status of the company is Active. The registered address of Piers Whitney Consulting Ltd is Ludlow Cottage Hankerton Malmesbury Wiltshire Sn16 9jz. . WHITNEY, Peter John is a Secretary of the company. WHITNEY, Piers Jonathan is a Director of the company. WHITNEY, Timothy Jack is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHITNEY, Peter John
Appointed Date: 25 September 2001

Director
WHITNEY, Piers Jonathan
Appointed Date: 25 September 2001
50 years old

Director
WHITNEY, Timothy Jack
Appointed Date: 24 April 2015
45 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Piers Jonathan Whitney
Notified on: 25 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

PIERS WHITNEY CONSULTING LTD Events

08 Mar 2017
Director's details changed for Mr Piers Jonathan Whitney on 7 March 2017
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 25 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 120

...
... and 32 more events
28 Sep 2001
New director appointed
28 Sep 2001
New secretary appointed
26 Sep 2001
Director resigned
26 Sep 2001
Secretary resigned
25 Sep 2001
Incorporation