HAPPOLD CONSULTING LIMITED
SOMERSET IPROCESS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 3DQ

Company number 03895873
Status Active
Incorporation Date 17 December 1999
Company Type Private Limited Company
Address CAMDEN MILL LOWER BRISTOL ROAD, BATH, SOMERSET, BA2 3DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Termination of appointment of Michael Frank Williamson as a director on 6 May 2016. The most likely internet sites of HAPPOLD CONSULTING LIMITED are www.happoldconsulting.co.uk, and www.happold-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Happold Consulting Limited is a Private Limited Company. The company registration number is 03895873. Happold Consulting Limited has been working since 17 December 1999. The present status of the company is Active. The registered address of Happold Consulting Limited is Camden Mill Lower Bristol Road Bath Somerset Ba2 3dq. . CONWAY, Delia is a Secretary of the company. KELLY, Padraic is a Director of the company. ROBERTSON, Alasdair Lawrie is a Director of the company. Secretary PENKMAN, Pamela Margaret Rowland has been resigned. Secretary VICKERS, Martin Geoffrey has been resigned. Director DUFFY, Martin has been resigned. Director THOMPSON, David Gavin has been resigned. Director WILLIAMSON, Michael Frank has been resigned. Director WOOKEY, David Henry has been resigned. Director WYLD, Jonathan Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONWAY, Delia
Appointed Date: 01 March 2014
Director
KELLY, Padraic
Appointed Date: 26 July 2001
71 years old
Director
ROBERTSON, Alasdair Lawrie
Appointed Date: 01 July 2013
51 years old

Resigned Directors

Secretary
PENKMAN, Pamela Margaret Rowland
Resigned: 01 March 2014
Appointed Date: 26 July 2001
Secretary
VICKERS, Martin Geoffrey
Resigned: 26 July 2001
Appointed Date: 17 December 1999
Director
DUFFY, Martin
Resigned: 31 July 2012
Appointed Date: 01 June 2009
65 years old
Director
THOMPSON, David Gavin
Resigned: 31 October 2011
Appointed Date: 01 May 2007
60 years old
Director
WILLIAMSON, Michael Frank
Resigned: 06 May 2016
Appointed Date: 05 July 2013
68 years old
Director
WOOKEY, David Henry
Resigned: 30 January 2012
Appointed Date: 01 May 2007
63 years old
Director
WYLD, Jonathan Robert
Resigned: 26 July 2001
Appointed Date: 17 December 1999
81 years old

HAPPOLD CONSULTING LIMITED Events

12 Jan 2017
Full accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 May 2016
Termination of appointment of Michael Frank Williamson as a director on 6 May 2016
05 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
15 Oct 2015
Full accounts made up to 30 April 2015
...
... and 45 more events
12 Sep 2001
Secretary resigned
31 Jul 2001
Accounts for a dormant company made up to 31 December 2000
15 Jan 2001
Return made up to 17/12/00; full list of members
31 Mar 2000
Registered office changed on 31/03/00 from: midland bridge road bath avon BA1 2HQ
17 Dec 1999
Incorporation

HAPPOLD CONSULTING LIMITED Charges

5 July 2013
Charge code 0389 5873 0002
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The chargee will create a fixed charge over real property…
7 October 2009
Debenture
Delivered: 16 October 2009
Status: Satisfied on 6 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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