This company is commonly known as Shirley Consultancy Limited. The company was founded 28 years ago and was given the registration number 03163344. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Videcom House, Newtown Road, Henley-on-thames, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | SHIRLEY CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 03163344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1996 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Videcom House, Newtown Road, Henley-on-thames, Oxfordshire, RG9 1HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Communications Road, Greenham Business Park, Newbury, England, RG19 6AB | Corporate Secretary | 01 October 2009 | Active |
| 47 Thames House, Phyllis Court Drive, Henley On Thames, RG9 2NA | Director | 23 February 1996 | Active |
| The Barn, Badgemore Lane, Henley On Thames, RG9 2JH | Secretary | 22 September 2003 | Active |
| 47 Thames House, Phyllis Court Drive, Henley On Thames, RG9 2NA | Secretary | 23 February 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 February 1996 | Active |
| 19 Rosewood Crescent, Harrogate, HG1 4NL | Director | 01 October 1996 | Active |
| 47-49 Phyllis Court Drive, Henley On Thames, RG9 2NA | Director | 23 February 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 February 1996 | Active |
| Dame Vera Stephanie Shirley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1933 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | James Cowper Kreston, 2 Communications Road, Newbury, England, RG19 6AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-06 | Officers | Change corporate secretary company with change date. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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