Menna Overview
Here’s a quick overview of RETAIL CONSULTANTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2004.
RETAIL CONSULTANTS LIMITED
- Company statusactive
- Company No05071670
- Age22 years 4 months Incorporated 12 March 2004
- Officers3
Address
Greville House, 10 Jury Street, Warwick, Warwickshire, CV34 4EW, England
RETAIL CONSULTANTS LIMITED is an active company incorporated on 12 March 2004 and based in Warwick, Warwickshire, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 19 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Dec 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDER, Thomas | secretary | 12 Mar 2004 | |
| HENDER, Carolyn Joy | director | Jul 1967 | 12 Mar 2004 |
| HENDER, Thomas | director | Jan 1950 | 22 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Hender | Jan 1950 | 06 Apr 2016 |
| Mrs Carolyn Joy Hender | Jul 1967 | 06 Apr 2016 |
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of RETAIL CONSULTANTS LIMITED 👀 — a Warwick, Warwickshire based business that started in 2004.