SUCCESS FACTOR CONSULTING LIMITED
LITTLE HORWOOD HS 164 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » MK17 0PP

Company number 04699414
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 1 CHASE FARM COTTAGES, WHADDON ROAD, LITTLE HORWOOD, BUCKINGHAMSHIRE, MK17 0PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of SUCCESS FACTOR CONSULTING LIMITED are www.successfactorconsulting.co.uk, and www.success-factor-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 5.4 miles; to Wolverton Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Success Factor Consulting Limited is a Private Limited Company. The company registration number is 04699414. Success Factor Consulting Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Success Factor Consulting Limited is 1 Chase Farm Cottages Whaddon Road Little Horwood Buckinghamshire Mk17 0pp. The company`s financial liabilities are £0.09k. It is £-0.06k against last year. The cash in hand is £13.92k. It is £-2.29k against last year. And the total assets are £64.96k, which is £8.18k against last year. DAGG, Kelly Kristina is a Director of the company. GRIFFITHS, Anthony John Carlo is a Director of the company. Secretary HEATONS SECRETARIES LIMITED has been resigned. Secretary ORROCK, Craig Robertson has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. Director ORROCK, Craig Robertson has been resigned. Director TURNER, Peter Roy has been resigned. The company operates in "Management consultancy activities other than financial management".


success factor consulting Key Finiance

LIABILITIES £0.09k
-39%
CASH £13.92k
-15%
TOTAL ASSETS £64.96k
+14%
All Financial Figures

Current Directors

Director
DAGG, Kelly Kristina
Appointed Date: 13 August 2003
55 years old
Director
GRIFFITHS, Anthony John Carlo
Appointed Date: 13 August 2003
68 years old

Resigned Directors

Secretary
HEATONS SECRETARIES LIMITED
Resigned: 13 August 2003
Appointed Date: 17 March 2003
Secretary
ORROCK, Craig Robertson
Resigned: 17 March 2008
Appointed Date: 13 August 2003
Director
HEATONS DIRECTORS LIMITED
Resigned: 13 August 2003
Appointed Date: 17 March 2003
Director
ORROCK, Craig Robertson
Resigned: 17 March 2008
Appointed Date: 13 August 2003
72 years old
Director
TURNER, Peter Roy
Resigned: 17 March 2008
Appointed Date: 13 August 2003
69 years old

Persons With Significant Control

Mr Anthony John Carlo Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kelly Kristina Dagg
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUCCESS FACTOR CONSULTING LIMITED Events

31 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 31 more events
01 Sep 2003
Director resigned
01 Sep 2003
Secretary resigned
01 Sep 2003
New director appointed
20 Aug 2003
Company name changed hs 164 LIMITED\certificate issued on 20/08/03
17 Mar 2003
Incorporation

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