ACTUAL CONSULTANCY LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AP
Company number 09164067
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address ACS ACCOUNTING, MARKET HOUSE, 19-21 MARKET PLACE, WOKINGHAM, ENGLAND, RG40 1AP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from Acs Accounting Cyber House Molly Millars Lane Wokingham RG41 2PX to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of ACTUAL CONSULTANCY LTD are www.actualconsultancy.co.uk, and www.actual-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actual Consultancy Ltd is a Private Limited Company. The company registration number is 09164067. Actual Consultancy Ltd has been working since 06 August 2014. The present status of the company is Active. The registered address of Actual Consultancy Ltd is Acs Accounting Market House 19 21 Market Place Wokingham England Rg40 1ap. . GLEADOW, Edward Peter is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GLEADOW, Edward Peter
Appointed Date: 06 August 2014
68 years old

Persons With Significant Control

Mr Edward Peter Gleadow
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Reine De Bruine-Gleadow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTUAL CONSULTANCY LTD Events

06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Registered office address changed from Acs Accounting Cyber House Molly Millars Lane Wokingham RG41 2PX to C/O Acs Accounting Market House 19-21 Market Place Wokingham RG40 1AP on 24 August 2016
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Change of share class name or designation
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Previous accounting period shortened from 31 August 2015 to 31 May 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 10
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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