About

Registered Number: 03474551
Date of Incorporation: 02/12/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 21 Northumberland Avenue, Gosforth, Newcastle Upon Tyne, NE3 4XE

 

Peter Marwick Consultancy Ltd was founded on 02 December 1997, it's status at Companies House is "Active". The current directors of this business are listed as Marwick, Lynne Elizabeth Anne, Marwick, William Peter, Marwick, James Peter in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARWICK, William Peter 02 December 1997 - 1
MARWICK, James Peter 02 December 1997 04 April 2007 1
Secretary Name Appointed Resigned Total Appointments
MARWICK, Lynne Elizabeth Anne 02 December 1997 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 31 January 2020
PSC01 - N/A 22 May 2019
CS01 - N/A 22 May 2019
CS01 - N/A 31 March 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 12 June 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 05 September 2016
AA01 - Change of accounting reference date 30 March 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 09 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 December 2014
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 09 December 2013
AD01 - Change of registered office address 09 December 2013
CH01 - Change of particulars for director 06 December 2013
CH03 - Change of particulars for secretary 06 December 2013
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 29 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 29 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2009
CH01 - Change of particulars for director 26 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
AA - Annual Accounts 23 October 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 09 November 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 19 November 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 09 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2000
AA - Annual Accounts 03 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 29 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288b - Notice of resignation of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
288a - Notice of appointment of directors or secretaries 09 January 1998
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.