KPMG NUNWOOD CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

KPMG NUNWOOD CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
KPMG NUNWOOD CONSULTING LIMITED was incorporated 23 years ago on 08/12/1995 and has the registered number: 03135953. The accounts status is FULL and accounts are next due on 30/06/2019.

KPMG NUNWOOD CONSULTING LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017 30/06/2019

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
NUNWOOD CONSULTING LTD. (until 19/05/2015)
NUNWOOD SERVICES LIMITED (until 12/09/2003)
NUNWOOD CONSULTING LIMITED (until 05/09/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/12/2015 05/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE DEAN Oct 1968 British Director 2019-06-30 CURRENT
MR TIMOTHY RICHARD JONES Apr 1967 British Director 2019-06-30 CURRENT
SARAH KATE GILCHRIST WILLOWS Jul 1967 British Director 2017-02-01 CURRENT
MR EDWARD NEIL BARNICOAT May 1970 British Director 2017-07-31 CURRENT
MRS JOANNE DEAN Secretary 2015-05-14 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-08 UNTIL 1995-12-08 RESIGNED
MS CLAIRE LOUISE BOORMAN Jun 1977 British Director 2003-06-10 UNTIL 2010-11-09 RESIGNED
CLARE ELIZABETH BRUCE Jun 1966 British Director 1995-12-08 UNTIL 2015-05-14 RESIGNED
MR SIMON JEREMY COLLINS Apr 1960 British Director 2015-05-14 UNTIL 2017-07-31 RESIGNED
MRS YVETTE FORD Jan 1978 British Director 2004-10-13 UNTIL 2012-01-19 RESIGNED
MR PAUL LONG May 1961 British Director 2015-05-14 UNTIL 2019-06-30 RESIGNED
MR JAMES WEBSTER MARSH Mar 1966 British Director 2015-05-14 UNTIL 2015-10-01 RESIGNED
MR KIERAN MARSH Dec 1949 British Director 2009-05-01 UNTIL 2011-11-07 RESIGNED
MR MICHAEL ANDREW MCDONAGH Jan 1968 British Director 2015-10-01 UNTIL 2017-02-01 RESIGNED
CAROL RUSHFIRTH Nov 1942 Director 1995-12-08 UNTIL 2015-05-14 RESIGNED
MR PHILIP ANDREW RUSHFIRTH Aug 1972 British Director 2002-07-19 UNTIL 2016-03-31 RESIGNED
JOHN RUSHFIRTH May 1942 English Director 1995-12-08 UNTIL 1996-01-08 RESIGNED
MR DUNCAN RICHARD EARL LLOYD Oct 1974 British Director 2005-09-30 UNTIL 2008-08-01 RESIGNED
CAROL RUSHFIRTH Nov 1942 Secretary 1995-12-08 UNTIL 2015-05-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-12-08 UNTIL 1995-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kpmg Nunwood Holdings Limited 2016-06-12 London   Ownership of shares 75 to 100 percent
Kpmg Llp 2016-06-12 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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KPMG NUNWOOD INVESTMENTS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BOXCLEVER ANALYTICS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KPMG LLP LONDON Active GROUP None Supplied

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