MEANS 2 CONSULTING LIMITED

Profile MEANS 2 CONSULTING LIMITED

Actual on 01.09.2020
Company name
MEANS 2 CONSULTING LIMITED
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Company number
03917320
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
HATTONS FARM, THE STREET, SUFFOLK, RUMBURGH, IP19 0JU
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PSC and Officers MEANS 2 CONSULTING LIMITED

Officers

(as of 07.04.2020)

WARD, Aidan Robert
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Hattons Farm, The Street, Suffolk, Rumburgh
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WARD, Sonya Jeanette
Status: Active
Appointed on: Thursday, 20 July 2000
Correspondence address: Hattons Farm The Street, Suffolk, Rumburgh, IP19 0JU
Role: Secretary
WARD, Sonya Jeanette
Status: Active
Appointed on: Saturday, 05 April 2014
Correspondence address: Hattons Farm, The Street, Suffolk, Rumburgh, IP19 0JU
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Field Sales
Country of residence: England
ADCOCK, Neil Lindsay
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Friday, 14 April 2000
Correspondence address: 26 Lytham Green, Muxton, Salop, Telford, TF2 8SQ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
SMITH, Andrew Paul
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: Manor Farm Barn, Radstone, Northamptonshire, Brackley, NN13 5PZ
Role: Secretary
SMITH, Andrew Paul
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Thursday, 20 July 2000
Correspondence address: Manor Farm Barn, Radstone, Northamptonshire, Brackley, NN13 5PZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Consultant
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 01 February 2000
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Aidan Ward
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Suffolk, Rumburgh
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control