UKBizDB.co.uk

R & R CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R & R Consultancy Limited. The company was founded 18 years ago and was given the registration number 05842939. The firm's registered office is in HALESOWEN. You can find them at Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:R & R CONSULTANCY LIMITED
Company Number:05842939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, B62 8BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Hyperion Road, Stourton, Stourbridge, England, DY7 6SB

Director09 June 2020Active
14 Meadow Park Road, Wollaston, Stourbridge, DY8 4TU

Secretary12 June 2006Active
151b Southbury Road, Enfield, EN1 1QP

Secretary21 May 2007Active
46 Hyperion Road, Stourton, Stourbridge, England,

Secretary01 September 2009Active
20 Meadowbrook Road, Littleover, Derby, DE23 3YT

Director12 June 2006Active
Bellington, Worcester Road, Harvington, Kidderminster, DY10 4NE

Director06 November 2006Active
36, Bridle Road, Wollaston, Stourbridge, DY8 4QE

Director01 September 2009Active
46 Hyperion Road, Stourton, Stourbridge, England,

Director21 May 2007Active

People with Significant Control

Mr Christopher Mark Warren
Notified on:01 June 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:46 Hyperion Road, Stourton, Stourbridge, England, DY7 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rebecca Frances Warren
Notified on:13 May 2016
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:46 Hyperion Road, Stourton, Stourbridge, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Officers

Termination secretary company with name termination date.

Download
2021-06-17Officers

Termination director company with name termination date.

Download
2021-06-16Persons with significant control

Cessation of a person with significant control.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Officers

Change person director company with change date.

Download
2020-06-16Persons with significant control

Notification of a person with significant control.

Download
2020-06-16Persons with significant control

Change to a person with significant control.

Download
2020-06-09Officers

Appoint person director company with name date.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-01Officers

Change person secretary company with change date.

Download
2018-02-01Officers

Change person director company with change date.

Download
2018-02-01Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.