CARNEY CONSULTANCY LTD - WHITLEY BAY
| Company Profile | Company Filings |
Overview
CARNEY CONSULTANCY LTD is a Private Limited Company from WHITLEY BAY and has the status: Active.
CARNEY CONSULTANCY LTD was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571711. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
CARNEY CONSULTANCY LTD was incorporated 21 years ago on 24/10/2002 and has the registered number: 04571711. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.
CARNEY CONSULTANCY LTD - WHITLEY BAY
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
VERDEMAR HOUSE
WHITLEY BAY
TYNE AND WEAR
NE26 3QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID GARY WADDS | Dec 1988 | British | Director | 2021-09-03 | CURRENT |
| MR MARTIN JOSEPH CRAMMOND | Aug 1989 | British | Director | 2021-09-03 | CURRENT |
| ANGELA LOUISE CARNEY | Dec 1971 | British | Director | 2002-10-24 | CURRENT |
| RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-24 UNTIL 2002-10-24 | RESIGNED | ||
| DAVID PETER CARNEY | Jun 1964 | British | Director | 2008-08-11 UNTIL 2022-03-01 | RESIGNED |
| DAVID PETER CARNEY | Jun 1964 | British | Secretary | 2002-10-24 UNTIL 2022-03-01 | RESIGNED |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 2002-10-24 UNTIL 2002-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carney Consultancy Holdings Limited | 2022-03-01 | Whitley Bay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Peter Carney | 2016-04-06 - 2022-03-01 | 6/1964 | Whitley Bay Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Angela Louise Carney | 2016-04-06 - 2022-03-01 | 12/1971 | Whitley Bay Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |