NORTHDOWN CONSULTANCY LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 03220414
Status Active
Incorporation Date 4 July 1996
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NORTHDOWN CONSULTANCY LIMITED are www.northdownconsultancy.co.uk, and www.northdown-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northdown Consultancy Limited is a Private Limited Company. The company registration number is 03220414. Northdown Consultancy Limited has been working since 04 July 1996. The present status of the company is Active. The registered address of Northdown Consultancy Limited is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . BROCKLEHURST, Stephen is a Secretary of the company. WILLIS, Susanne is a Director of the company. Secretary CORLISS, Michael Richard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BROCKLEHURST, Stephen
Appointed Date: 02 July 2010
Director
WILLIS, Susanne
Appointed Date: 04 July 1996
67 years old

Resigned Directors

Secretary
CORLISS, Michael Richard
Resigned: 02 July 2010
Appointed Date: 04 July 1996
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 July 1996
Appointed Date: 04 July 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 July 1996
Appointed Date: 04 July 1996

Persons With Significant Control

Ms Susanne Willis
Notified on: 4 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NORTHDOWN CONSULTANCY LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
22 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
08 Jul 1996
New director appointed
08 Jul 1996
Director resigned
08 Jul 1996
Secretary resigned
08 Jul 1996
Registered office changed on 08/07/96 from: crown house 64 whitchurch road cardiff CF4 3LX
04 Jul 1996
Incorporation

NORTHDOWN CONSULTANCY LIMITED Charges

30 September 2004
Legal charge
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: Susanne Willis
Description: Flat 7 the hollies 148-150 station road redhill surrey.
16 December 1996
Legal mortgage
Delivered: 2 January 1997
Status: Satisfied on 17 February 1999
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 7 cramer court new malden surrey and…

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