FIVE HATS INTERNATIONAL LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE

Company number 05770308
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address C/O THE PI PARTNERSHIP, BATH, BREWERY, TOLL BRIDGE ROAD, BATH, AVON, BA1 7DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Appointment of Pip Consultancy Ltd as a secretary on 1 July 2015; Termination of appointment of the P I Partnership as a secretary on 30 June 2015. The most likely internet sites of FIVE HATS INTERNATIONAL LIMITED are www.fivehatsinternational.co.uk, and www.five-hats-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and eight months. Five Hats International Limited is a Private Limited Company. The company registration number is 05770308. Five Hats International Limited has been working since 05 April 2006. The present status of the company is Active. The registered address of Five Hats International Limited is C O The Pi Partnership Bath Brewery Toll Bridge Road Bath Avon Ba1 7de. The company`s financial liabilities are £787.2k. It is £-10.76k against last year. The cash in hand is £334.42k. It is £93.41k against last year. And the total assets are £1012.54k, which is £245.73k against last year. PIP CONSULTANCY LTD is a Secretary of the company. WALDMAN, David Angus is a Director of the company. WALDMAN, Heather is a Director of the company. Secretary WALDMAN, Heather has been resigned. Secretary THE P I PARTNERSHIP has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


five hats international Key Finiance

LIABILITIES £787.2k
-2%
CASH £334.42k
+38%
TOTAL ASSETS £1012.54k
+32%
All Financial Figures

Current Directors

Secretary
PIP CONSULTANCY LTD
Appointed Date: 01 July 2015
Director
WALDMAN, David Angus
Appointed Date: 05 April 2006
58 years old
Director
WALDMAN, Heather
Appointed Date: 19 March 2007
57 years old

Resigned Directors

Secretary
WALDMAN, Heather
Resigned: 03 June 2008
Appointed Date: 05 April 2006
Secretary
THE P I PARTNERSHIP
Resigned: 30 June 2015
Appointed Date: 03 June 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006

FIVE HATS INTERNATIONAL LIMITED Events

03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
03 May 2016
Appointment of Pip Consultancy Ltd as a secretary on 1 July 2015
03 May 2016
Termination of appointment of the P I Partnership as a secretary on 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
...
... and 30 more events
04 May 2006
New secretary appointed
06 Apr 2006
Registered office changed on 06/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX
06 Apr 2006
Secretary resigned
06 Apr 2006
Director resigned
05 Apr 2006
Incorporation

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