HISCOCK MANAGEMENT & CONSULTING LIMITED

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Company number 03467116
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address 5 BROOKLAND GARTH, LONDON, NW11 6DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of HISCOCK MANAGEMENT & CONSULTING LIMITED are www.hiscockmanagementconsulting.co.uk, and www.hiscock-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Brentford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiscock Management Consulting Limited is a Private Limited Company. The company registration number is 03467116. Hiscock Management Consulting Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Hiscock Management Consulting Limited is 5 Brookland Garth London Nw11 6dr. . HISCOCK, Margaret Helen Mitchell is a Secretary of the company. HISCOCK, Margaret Helen Mitchell is a Director of the company. HISCOCK, Stephen Maxwell is a Director of the company. Secretary HISCOCK, Michael John has been resigned. Secretary HISCOCK, Stephen Maxwell has been resigned. Secretary HISCOCK, Valerie Marion has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HISCOCK, Valerie Marion has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HISCOCK, Margaret Helen Mitchell
Appointed Date: 01 October 2009
Director
HISCOCK, Margaret Helen Mitchell
Appointed Date: 11 November 2015
71 years old
Director
HISCOCK, Stephen Maxwell
Appointed Date: 17 November 1997
73 years old

Resigned Directors

Secretary
HISCOCK, Michael John
Resigned: 01 October 2009
Appointed Date: 01 October 2003
Secretary
HISCOCK, Stephen Maxwell
Resigned: 01 October 2003
Appointed Date: 01 November 2001
Secretary
HISCOCK, Valerie Marion
Resigned: 15 November 2001
Appointed Date: 17 November 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Director
HISCOCK, Valerie Marion
Resigned: 30 September 2003
Appointed Date: 17 November 1997
74 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997

Persons With Significant Control

Mr Stephen Maxwell Hiscock
Notified on: 17 November 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HISCOCK MANAGEMENT & CONSULTING LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015
Secretary's details changed for Margaret Helen Mitchell Hiscock on 15 November 2015
13 Nov 2015
Director's details changed for Mrs Margaret Helen Mitchell Hiscock on 11 November 2015
...
... and 48 more events
20 Nov 1997
New director appointed
20 Nov 1997
Secretary resigned
20 Nov 1997
Director resigned
20 Nov 1997
Registered office changed on 20/11/97 from: 12 york place leeds LS1 2DS
17 Nov 1997
Incorporation

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