LEAVENHEATH CONSULTANTS LIMITED
CHELMSFORD

Hellopages » Essex » Braintree » CM3 2JF

Company number 05688005
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address PEVEREL HOUSE MALDON ROAD, HATFIELD PEVEREL, CHELMSFORD, ESSEX, CM3 2JF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Angela Frearson as a secretary on 31 March 2016. The most likely internet sites of LEAVENHEATH CONSULTANTS LIMITED are www.leavenheathconsultants.co.uk, and www.leavenheath-consultants.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and nine months. Leavenheath Consultants Limited is a Private Limited Company. The company registration number is 05688005. Leavenheath Consultants Limited has been working since 26 January 2006. The present status of the company is Active. The registered address of Leavenheath Consultants Limited is Peverel House Maldon Road Hatfield Peverel Chelmsford Essex Cm3 2jf. The company`s financial liabilities are £367.41k. It is £-2.12k against last year. The cash in hand is £396k. It is £13.26k against last year. And the total assets are £409.67k, which is £22.74k against last year. FREARSON, Angela is a Secretary of the company. FREARSON, Angela is a Director of the company. FREARSON, Anthony is a Director of the company. Secretary THEOBOLD, Nicola Samantha has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


leavenheath consultants Key Finiance

LIABILITIES £367.41k
-1%
CASH £396k
+3%
TOTAL ASSETS £409.67k
+5%
All Financial Figures

Current Directors

Secretary
FREARSON, Angela
Appointed Date: 31 March 2016

Director
FREARSON, Angela
Appointed Date: 31 March 2016
74 years old

Director
FREARSON, Anthony
Appointed Date: 26 January 2006
75 years old

Resigned Directors

Secretary
THEOBOLD, Nicola Samantha
Resigned: 31 March 2016
Appointed Date: 26 January 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006

Persons With Significant Control

Mr Anthony Frearson
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Angela Frearson
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEAVENHEATH CONSULTANTS LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Appointment of Mrs Angela Frearson as a secretary on 31 March 2016
19 Sep 2016
Appointment of Mrs Angela Frearson as a director on 31 March 2016
16 Sep 2016
Termination of appointment of Nicola Samantha Theobold as a secretary on 31 March 2016
...
... and 27 more events
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed
03 Feb 2006
Secretary resigned
03 Feb 2006
Director resigned
26 Jan 2006
Incorporation