Etherley Consulting Ltd

General information

Name:

Etherley Consulting Limited

Office Address:

144 Albemarle Avenue Hartford CW8 1HS Northwich

Number: 09429944

Incorporation date: 2015-02-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etherley Consulting came into being in 2015 as a company enlisted under no 09429944, located at CW8 1HS Northwich at 144 Albemarle Avenue. This company has been in business for nine years and its official state is active. The enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. The firm's latest annual accounts cover the period up to 2023-01-31 and the latest annual confirmation statement was released on 2023-02-09.

As suggested by this particular company's executives list, since February 2015 there have been two directors: Darren B. and James L.. What is more, the director's efforts are constantly supported by a secretary - James L., who was chosen by this business nine years ago.

Executives with significant control over the firm are: James L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Darren B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James L.

Role: Secretary

Appointed: 09 February 2015

Latest update: 24 February 2024

Darren B.

Role: Director

Appointed: 09 February 2015

Latest update: 24 February 2024

James L.

Role: Director

Appointed: 09 February 2015

Latest update: 24 February 2024

People with significant control

James L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Darren B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2015-02-09
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
End Date For Period Covered By Report 31 January 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On April 1, 2022 director's details were changed (CH01)
filed on: 4th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
9
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