HO2 CONSULTING LIMITED
WESTERHAM FARE CONCEPTS LIMITED

Hellopages » Greater London » Bromley » TN16 3HE

Company number 03801855
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address 15 SUTHERLAND AVENUE, BIGGIN HILL, WESTERHAM, KENT, TN16 3HE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of HO2 CONSULTING LIMITED are www.ho2consulting.co.uk, and www.ho2-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ho2 Consulting Limited is a Private Limited Company. The company registration number is 03801855. Ho2 Consulting Limited has been working since 07 July 1999. The present status of the company is Active. The registered address of Ho2 Consulting Limited is 15 Sutherland Avenue Biggin Hill Westerham Kent Tn16 3he. . MANNERS, Gillian is a Secretary of the company. TOVEY, Malcolm Jillard is a Director of the company. Secretary TOVEY, Malcolm Jillard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TAYLOR, Ivan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MANNERS, Gillian
Appointed Date: 14 February 2008
Director
TOVEY, Malcolm Jillard
Appointed Date: 05 August 2000
77 years old

Resigned Directors

Secretary
TOVEY, Malcolm Jillard
Resigned: 14 February 2008
Appointed Date: 05 August 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 August 2000
Appointed Date: 07 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 August 2000
Appointed Date: 07 July 1999
Director
TAYLOR, Ivan
Resigned: 28 January 2008
Appointed Date: 05 August 2000
81 years old

Persons With Significant Control

Mr Malcolm Jillard Tovey
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HO2 CONSULTING LIMITED Events

11 Nov 2016
Micro company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
16 Oct 2015
Micro company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
22 Aug 2000
Director resigned
22 Aug 2000
Return made up to 07/07/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jul 2000
Registered office changed on 14/07/00 from: 1B nightingales corner amersham buckinghamshire HP7 9PY
24 May 2000
Accounting reference date extended from 31/07/00 to 31/08/00
07 Jul 1999
Incorporation

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