CONSERO MANAGEMENT CONSULTING LIMITED
WOKINGHAM CONSERO MANAGEMENT LIMITED CONSERO PROJECT MANAGEMENT LIMITED

Hellopages » Berkshire » Wokingham » RG40 1XS

Company number 07697524
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 27 ROSE STREET, WOKINGHAM, ENGLAND, RG40 1XS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Level 8 64 Victoria Street London SW1E 6QP to 27 Rose Street Wokingham RG40 1XS on 14 October 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of CONSERO MANAGEMENT CONSULTING LIMITED are www.conseromanagementconsulting.co.uk, and www.consero-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consero Management Consulting Limited is a Private Limited Company. The company registration number is 07697524. Consero Management Consulting Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Consero Management Consulting Limited is 27 Rose Street Wokingham England Rg40 1xs. . GOEMANS, Robert Paul is a Secretary of the company. GOEMANS, Robert Paul is a Director of the company. IBSON, Paul James is a Director of the company. Director STOTT, Anthony David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOEMANS, Robert Paul
Appointed Date: 01 July 2012
Director
GOEMANS, Robert Paul
Appointed Date: 07 July 2011
60 years old
Director
IBSON, Paul James
Appointed Date: 25 July 2012
54 years old

Resigned Directors

Director
STOTT, Anthony David
Resigned: 08 March 2013
Appointed Date: 20 February 2013
59 years old

Persons With Significant Control

Consero Consulting Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

CONSERO MANAGEMENT CONSULTING LIMITED Events

14 Oct 2016
Registered office address changed from Level 8 64 Victoria Street London SW1E 6QP to 27 Rose Street Wokingham RG40 1XS on 14 October 2016
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Apr 2016
Total exemption full accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
15 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 15 more events
20 Oct 2011
Change of name notice
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
22 Jul 2011
Company name changed consero project management LIMITED\certificate issued on 22/07/11
  • RES15 ‐ Change company name resolution on 2011-07-21
22 Jul 2011
Change of name notice
07 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONSERO MANAGEMENT CONSULTING LIMITED Charges

27 July 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Confluence Project Management Pte LTD
Description: All f/h and l/h property,all present and future rights…

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