RANGE CONSULTANTS LIMITED

Profile RANGE CONSULTANTS LIMITED

Actual on 01.03.2022
Company name
RANGE CONSULTANTS LIMITED
copy
copied
Company number
01928389
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 04 July 1985
copy
copied
Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 April 2022 due by Monday, 09 May 2022

Last statement dated Monday, 26 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
FLAT 5 ALBANY REACH, QUEENS ROAD, SURREY, ENGLAND, THAMES DITTON, KT7 0QH
copy
copied

PSC and Officers RANGE CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

EVANS, Pamela Jean
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 5 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH
Role: Secretary
WALLUM, Peter Francis
Status: Active
Correspondence address: Flat 5, Albany Reach Queens Road, Thames Ditton, United Kingdom, Surrey, KT7 0QH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Management Consultant
Country of residence: England
LOUSVET, Marylou Sally
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Friday, 26 January 2001
Correspondence address: 1 Linnet Walk, Wokingham, Berkshire, RG41 3HE
Role: Secretary
WILKIN, Margaret Almyra
Status: Not active
Appointed on: Thursday, 20 March 1997
Resigned on: Friday, 26 June 1998
Correspondence address: 22 Saxonbury Avenue, Sunbury On Thames, Middlesex, TW16 5HD
Role: Secretary
POCOCK, Pamela Ann
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: The Range Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT
Role: Secretary
POCOCK, Pamela Ann
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: The Range Dockett Eddy Lane, Shepperton, Middlesex, TW17 9NT
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Management Consultant
GLUCKLICH, Thomas Charles
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Management Consultant
SUTHERLAND, Graeme Lamont
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 10 February 1998
Correspondence address: 27 Simplemarsh Road, Addlestone, Surrey, KT15 1QH
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Management Consultant
Country of residence: England
HAMLIN, Annette Maureen
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Tuesday, 11 May 2004
Correspondence address: 14 Winchstone Close, Shepperton, Middlesex, TW17 0JY
Role: Secretary
LOUSVET, Marylou Sally
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 28 February 2001
Correspondence address: 1 Linnet Walk, Wokingham, Berkshire, RG41 3HE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Peter Francis Wallum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Munro House Cobham, United Kingdom, Surrey
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Francis Wallum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Albany House Esher, Surrey
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Francis Wallum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 5 Woking, United Kingdom, Surrey
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter Francis Wallum
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 5 Thames Ditton, England, Surrey
Nationality: British
Date of birth: May 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Show all records Hide