METAMORPHIC CONSULTING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4LZ

Company number 09366883
Status Active
Incorporation Date 24 December 2014
Company Type Private Limited Company
Address 14 TALBOTS DRIVE, MAIDENHEAD, SL6 4LZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Iain Cameron Plank as a director on 1 December 2016; Termination of appointment of Ian Philip Wilton as a director on 1 December 2016. The most likely internet sites of METAMORPHIC CONSULTING LIMITED are www.metamorphicconsulting.co.uk, and www.metamorphic-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Metamorphic Consulting Limited is a Private Limited Company. The company registration number is 09366883. Metamorphic Consulting Limited has been working since 24 December 2014. The present status of the company is Active. The registered address of Metamorphic Consulting Limited is 14 Talbots Drive Maidenhead Sl6 4lz. . COWPER, John Gavin is a Director of the company. Director HAMPELE, Christopher James has been resigned. Director PLANK, Iain Cameron has been resigned. Director WILTON, Ian Philip has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COWPER, John Gavin
Appointed Date: 24 December 2014
68 years old

Resigned Directors

Director
HAMPELE, Christopher James
Resigned: 01 December 2016
Appointed Date: 24 December 2014
58 years old
Director
PLANK, Iain Cameron
Resigned: 01 December 2016
Appointed Date: 24 December 2014
56 years old
Director
WILTON, Ian Philip
Resigned: 01 December 2016
Appointed Date: 24 December 2014
59 years old

Persons With Significant Control

Mr John Gavin Cowper
Notified on: 1 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

METAMORPHIC CONSULTING LIMITED Events

04 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Dec 2016
Termination of appointment of Iain Cameron Plank as a director on 1 December 2016
04 Dec 2016
Termination of appointment of Ian Philip Wilton as a director on 1 December 2016
04 Dec 2016
Termination of appointment of Christopher James Hampele as a director on 1 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 4
24 Dec 2014
Incorporation
Statement of capital on 2014-12-24
  • GBP 4

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