About

Registered Number: 03900994
Date of Incorporation: 30/12/1999 (20 years ago)
Company Status: Active
Registered Address: Sagegreen Centre, 167 Middlewich Road, Northwich, Cheshire, CW9 7DB

 

Established in 1999, Sagegreen Consulting Ltd have registered office in Cheshire, it's status is listed as "Active". We don't know the number of employees at the business. Mcintosh, Christopher Robert, Weetman, Nicholas are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTOSH, Christopher Robert 23 February 2000 31 August 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Leonard Whiley/
1959-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 17 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 02 December 2013
RESOLUTIONS - N/A 07 August 2013
SH08 - Notice of name or other designation of class of shares 07 August 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 18 December 2008
288c - Notice of change of directors or secretaries or in their particulars 18 December 2008
AA - Annual Accounts 19 May 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 12 December 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
287 - Change in situation or address of Registered Office 14 November 2006
RESOLUTIONS - N/A 09 June 2006
AA - Annual Accounts 09 June 2006
128(4) - Notice of assignment of name or new name to any class of shares 09 June 2006
363a - Annual Return 02 February 2006
288a - Notice of appointment of directors or secretaries 17 November 2005
RESOLUTIONS - N/A 15 July 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 24 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 18 May 2004
363s - Annual Return 08 January 2004
RESOLUTIONS - N/A 30 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2003
AA - Annual Accounts 19 June 2003
363s - Annual Return 17 December 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 27 December 2000
225 - Change of Accounting Reference Date 24 October 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2000
MEM/ARTS - N/A 15 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
287 - Change in situation or address of Registered Office 14 March 2000
288a - Notice of appointment of directors or secretaries 14 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
CERTNM - Change of name certificate 07 March 2000
CERTNM - Change of name certificate 22 February 2000
NEWINC - New incorporation documents 30 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.