RETAIL CONSULTING LTD
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0PG

Company number 04722146
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address LOWER MEADOWS BARN PINK ROAD, LACEY GREEN, PRINCES RISBOROUGH, ENGLAND, HP27 0PG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Registered office address changed from Deep Meadows Farm Pink Road Lacey Green Buckinghamshire HP27 0PG to Lower Meadows Barn Pink Road Lacey Green Princes Risborough HP27 0PG on 27 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RETAIL CONSULTING LTD are www.retailconsulting.co.uk, and www.retail-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Wendover Rail Station is 5 miles; to High Wycombe Rail Station is 5.9 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles; to Bourne End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Consulting Ltd is a Private Limited Company. The company registration number is 04722146. Retail Consulting Ltd has been working since 03 April 2003. The present status of the company is Active. The registered address of Retail Consulting Ltd is Lower Meadows Barn Pink Road Lacey Green Princes Risborough England Hp27 0pg. . SEDDON SMITH is a Secretary of the company. RAMPIN, Jane Georgiana is a Director of the company. Secretary RAMPIN, Marco has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SEDDON SMITH
Appointed Date: 03 May 2007

Director
RAMPIN, Jane Georgiana
Appointed Date: 04 April 2003
62 years old

Resigned Directors

Secretary
RAMPIN, Marco
Resigned: 21 May 2007
Appointed Date: 04 April 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 April 2003
Appointed Date: 03 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mrs Jane Georgiana Rampin
Notified on: 3 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

RETAIL CONSULTING LTD Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Jan 2017
Registered office address changed from Deep Meadows Farm Pink Road Lacey Green Buckinghamshire HP27 0PG to Lower Meadows Barn Pink Road Lacey Green Princes Risborough HP27 0PG on 27 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
22 Apr 2003
New secretary appointed
22 Apr 2003
New director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
03 Apr 2003
Incorporation