314159 CONSULTING LIMITED
MAIDENHEAD DRC 7921 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 07479202
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 314159 CONSULTING LIMITED are www.314159consulting.co.uk, and www.314159-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. 314159 Consulting Limited is a Private Limited Company. The company registration number is 07479202. 314159 Consulting Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of 314159 Consulting Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINEES LIMITED is a Secretary of the company. HIPKINS, Kevin is a Director of the company. HIPKINS, Tracey is a Director of the company. Director GORDON-SMITH, Emma has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MERLIN NOMINEES LIMITED
Appointed Date: 29 December 2010
Director
HIPKINS, Kevin
Appointed Date: 18 April 2011
59 years old
Director
HIPKINS, Tracey
Appointed Date: 18 April 2011
59 years old

Resigned Directors

Director
GORDON-SMITH, Emma
Resigned: 18 April 2011
Appointed Date: 29 December 2010
48 years old
Director
KAHAN, Barbara Z
Resigned: 29 December 2010
Appointed Date: 29 December 2010
94 years old

Persons With Significant Control

Mr Kevin Hipkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Hipkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

314159 CONSULTING LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
12 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 12 more events
12 May 2011
Change of name notice
24 Mar 2011
Appointment of Merlin Nominees Limited as a secretary
24 Mar 2011
Appointment of Emma Gordon-Smith as a director
12 Jan 2011
Termination of appointment of Barbara Kahan as a director
29 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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