CONSULTANT & MANAGEMENT GROUP LTD
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE WF1 5PF- Active
- Private Limited Company
- Company No. 07960732
- Last Updated: 01 Mar 2024
Company Profile
CONSULTANT & MANAGEMENT GROUP LTD was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in WAKEFIELD, WEST YORKSHIRE. CONSULTANT & MANAGEMENT GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years.
| Name | CONSULTANT & MANAGEMENT GROUP LTD |
|---|---|
| Company number | 07960732 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD, WEST YORKSHIRE WF1 5PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs. Jacqueline Emma Nationality: German |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Manfred Peschel Nationality: German |
Dates: Saturday, June 1, 2019 - Wednesday, June 8, 2022
ownership of shares 25 to 50 percent
|
| Mrs. Beate Peschel Nationality: German |
Dates: Saturday, July 1, 2017 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Manfred Peschel Nationality: German |
Dates: Wednesday, April 6, 2016 - Saturday, July 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against CONSULTANT & MANAGEMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSULTANT & MANAGEMENT GROUP LTD | 22 Feb 2012 |