A&D OWEN CONSULTANCY LTD
WIRRAL I.E. TRAINING LTD

Hellopages » Merseyside » Wirral » CH47 2BS

Company number 08806897
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 41 TRINITY ROAD, WIRRAL, MERSEYSIDE, CH47 2BS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 79120 - Tour operator activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of A&D OWEN CONSULTANCY LTD are www.adowenconsultancy.co.uk, and www.a-d-owen-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Wallasey Village Rail Station is 4.9 miles; to Wallasey Grove Road Rail Station is 5 miles; to Birkenhead Park Rail Station is 5.8 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Owen Consultancy Ltd is a Private Limited Company. The company registration number is 08806897. A D Owen Consultancy Ltd has been working since 09 December 2013. The present status of the company is Active. The registered address of A D Owen Consultancy Ltd is 41 Trinity Road Wirral Merseyside Ch47 2bs. . OWEN, Andrew, Professor is a Director of the company. OWEN, Chen Dan is a Director of the company. Director CHEN, Qing, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
OWEN, Andrew, Professor
Appointed Date: 01 June 2015
50 years old
Director
OWEN, Chen Dan
Appointed Date: 09 December 2013
48 years old

Resigned Directors

Director
CHEN, Qing, Dr
Resigned: 13 May 2014
Appointed Date: 09 December 2013
59 years old

Persons With Significant Control

Professor Andrew Owen
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A&D OWEN CONSULTANCY LTD Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
26 Aug 2015
Company name changed I.E. training LTD\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
26 Aug 2015
Appointment of Professor Andrew Owen as a director on 1 June 2015
...
... and 0 more events
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
02 Dec 2014
Registered office address changed from 11 Waverley Road Hoylake Wirral Merseyside CH47 3DD United Kingdom to 41 Trinity Road Wirral Merseyside CH47 2BS on 2 December 2014
23 May 2014
Termination of appointment of Qing Chen as a director
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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