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PRACTICAL ACTION CONSULTING LIMITED

Learn more about PRACTICAL ACTION CONSULTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SCHUMACHER CENTRE, BOURTON ON DUNSMORE, RUGBY, WARKS, CV23 9QZ

PRACTICAL ACTION CONSULTING LIMITED on the map

Company type: Private Limited Company
Company number: 00952705
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.23
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED
DEBENTURE - Outstanding on 2003.04.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.25
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL SMITH LOMAS / 23/11/2015
Form type: CH01
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR SIMON TRACE
Form type: TM01
Date: 2015.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN LOCKETT / 21/08/2015
Form type: CH01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD TURNER / 27/11/2014
Form type: CH01
Date: 2014.11.27
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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DIRECTOR APPOINTED MR JOHN DUNCAN LOCKETT
Form type: AP01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR MARK WOODBRIDGE
Form type: TM01
Date: 2014.01.21
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WOODBRIDGE / 20/09/2013
Form type: CH01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR VERONICA WALFORD
Form type: TM01
Date: 2013.08.01
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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DIRECTOR APPOINTED MR PAUL LEONARD TURNER
Form type: AP01
Date: 2012.05.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.24
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.18
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DIRECTOR APPOINTED MR MARTIN PAUL SMITH LOMAS
Form type: AP01
Date: 2010.07.28
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APPOINTMENT TERMINATED, DIRECTOR PETER GUTHRIE
Form type: TM01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURN
Form type: TM01
Date: 2010.02.17
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DEAN WISHART / 20/11/2009
Form type: CH01
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER MOIR GUTHRIE / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NICHOLAS BEETON / 20/11/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR APPOINTED MS VERONICA WALFORD
Form type: AP01
Date: 2009.11.18
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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DIRECTOR APPOINTED MR SIMON RICHARD TRACE
Form type: 288a
Date: 2009.07.11
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APPOINTMENT TERMINATED DIRECTOR GEORGE SELBIE
Form type: 288b
Date: 2009.07.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.02
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COMPANY NAME CHANGED INTERMEDIATE TECHNOLOGY CONSULTANTS LIMITED, CERTIFICATE ISSUED ON 24/02/09
Form type: CERTNM
Date: 2009.02.21
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
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REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, THE SCHUMACHER CENTRE, FOR TECHNOLOGY & DEVELOPMENT, BOURTON HALL BOURTON ONDUNSMORE, RUGBY WARWICKSHIRE, CV23 9QZ
Form type: 287
Date: 2008.11.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.08

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Company directors and board members:

PATRICIA ROSE ADEY (current)
Secretary, 2000.01.27
6 MOUNTAIN ASH ROAD CLAYHANGER , WALSALL
WS8 7QS, WEST MIDLANDS
GREGORY NICHOLAS BEETON (current)
Director, MANAGING DIRECTOR, 2005.05.25
3 LONG DOLVER DROVE SOHAM , ELY
CB7 5UP, CAMBRIDGESHIRE
JOHN DUNCAN LOCKETT (current)
Director, MANAGEMENT ACCOUNTANT, 2014.07.16
THE SCHUMACHER CENTRE BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARKS
MARTIN PAUL SMITH LOMAS (current)
Director, CHARITY CEO, 2010.07.21
ORCHARD COTTAGE PAXFORD , CHIPPING CAMPDEN
GL55 6XD, GLOUCESTERSHIRE
PAUL LEONARD TURNER (current)
Director, INDEPENDENT CONSULTANT, 2012.04.20
45 THE FRONT MIDDLETON ONE ROW , DARLINGTON
DL2 1AU, COUNTY DURHAM
GREGORY DEAN WISHART (current)
Director, ENGINEER, 1996.07.18
13 GAYHURST HOUSE GAYHURST , NEWPORT PAGNELL
MK16 8LG, BUCKINGHAMSHIRE
DAVID ANDREW BARKER (resigned)
Secretary, 1998.09.11 - 2000.01.27
37 GREENFIELD AVENUE BALSALL COMMON , COVENTRY
CV7 7UG, WEST MIDLANDS
NIGEL DALCOUR SINKER (resigned)
Secretary, 1992.10.26 - 1997.08.01
7 WESTFIELD ROAD , RUGBY
CV22 6AS, WARWICKSHIRE
PAULINE THERESA SMITH (resigned)
Secretary, 1997.08.01 - 1998.08.24
2 CORBETT STREET , RUGBY
CV21 3NT, WARWICKSHIRE
FRANCIS REGINALD ALMOND (resigned)
Director, CHEMICAL ENGINEER, 1992.10.26 - 1995.07.10
6 BOWEN ROAD , RUGBY
CV22 5LF, WARWICKSHIRE
ERIC BUHL NIELSEN (resigned)
Director, CONSULTANT, 2003.02.06 - 2004.05.12
12 DAWN GARDENS , WINCHESTER
SO22 4NS, HAMPSHIRE
NICHOLAS JOHN BURN (resigned)
Director, CHARITY MANAGER, 2002.05.16 - 2010.01.25
19 ELSEE ROAD , RUGBY
CV21 3BA, WARWICKSHIRE
JAMES COWAN COVENTRY (resigned)
Director, CHARITY MANAGER, 2000.11.09 - 2005.07.21
MANCHESTER HOUSE 1 DAVENTRY STREET , SOUTHAM
CV47 1PH, WARWICKSHIRE
HENRY DALE (resigned)
Director, COMPANY DIRECTOR, 1997.10.30 - 2005.12.07
36 HOMEFIELD ROAD CHISWICK , LONDON
W4 2LW
SARAH DAVIES (resigned)
Director, FINANCE MANAGER, 1992.10.26 - 1996.01.30
ROSE COTTAGE PENTRECOED , ELLESMERE
SY12 9ED, SHROPSHIRE
STEPHEN JOHN FISHER (resigned)
Director, OPERATIONS DIRECTOR, 1997.10.30 - 2001.05.21
24 LYNDHURST ROAD HILL MORTON , RUGBY
CV21 4HL, WARWICKSHIRE
PHILIP JACK GODDARD (resigned)
Director, MANAGEMENT CONSULTANT, 1992.10.26 - 1997.10.16
50 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HB, WARWICKSHIRE
PETER MOIR GUTHRIE (resigned)
Director, CIVIL ENGINEER, 2000.11.09 - 2010.02.05
CAMROSE HOUSE 9 THE STREET OLD BASING , BASINGSTOKE
RG24 7BW, HAMPSHIRE
RAYMOND EDWARD HOLLONS HOLLAND (resigned)
Director, ELECTRICAL ENGINEER, 1992.10.26 - 2003.02.05
39 ARLINGTON AVENUE , LEAMINGTON SPA
CV32 5UG, WARWICKSHIRE
ADRIENNE MARY MARTIN (resigned)
Director, SOCIAL RESEARCH/DEVELOPMENT, 1996.01.30 - 2001.11.08
6 PROSPECT ROW BROMPTON , GILLINGHAM
ME7 5AL, KENT
RICHARD HELLYAR OAKE (resigned)
Director, MANAGEMENT CONSULTANT, 1992.10.26 - 1996.04.25
6 ONSLOW AVENUE , RICHMOND
TW10 6QB, SURREY
GEORGE NICHOLAS SELBIE (resigned)
Director, 2006.03.08 - 2009.06.09
LAWN HOUSE 12 HAMPSTEAD SQUARE , LONDON
NW3 1AB
FREER SPRECKLEY (resigned)
Director, MANAGER, 1992.10.26 - 1993.10.14
42 LANCASTER ROAD , RUGBY
CB21 2QW, WARWICKSHIRE
SIMON RICHARD TRACE (resigned)
Director, CHARITY CHIEF EXECUTIVE, 2009.07.10 - 2015.10.28
80 TREVELYAN ROAD TOOTING , LONDON
SW17 9LN
CHRISTOPHER PATRICK UNDERHILL (resigned)
Director, CHIEF EXECUTIVE, 1997.10.30 - 2000.07.14
24 MILVERTON CRESCENT , LEAMINGTON SPA
CV32 5NQ, WARWICKSHIRE
VERONICA WALFORD (resigned)
Director, CONSULTANT, 2009.11.04 - 2013.07.05
82 HALTON ROAD , LONDON
N1 2AD
PETER GEOFFREY LAMOND WASS (resigned)
Director, CONSULTANT, 1992.10.26 - 1996.04.25
C/O KIFCP FOREST DEPARTMENT PO BOX 71943 , NAIROBI
FOREIGN
KENYA
MARK JULIAN WOODBRIDGE (resigned)
Director, ACCOUNTANT, 2000.04.13 - 2014.01.21
76 HILLMORTON ROAD , RUGBY
CV22 5AF, WARWICKSHIRE
ENGLAND

Companies near to PRACTICAL ACTION CONSULTING ltd.

Information about the Private Limited Company PRACTICAL ACTION CONSULTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data