WHITEFRIAR CONSULTANTS LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 0SA

Company number 04535574
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address 7 QUEEN ANNE AVENUE, BROMLEY, KENT, BR2 0SA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Appointment of Mrs Isabelle Jane Doe as a secretary on 22 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of WHITEFRIAR CONSULTANTS LIMITED are www.whitefriarconsultants.co.uk, and www.whitefriar-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Whitefriar Consultants Limited is a Private Limited Company. The company registration number is 04535574. Whitefriar Consultants Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Whitefriar Consultants Limited is 7 Queen Anne Avenue Bromley Kent Br2 0sa. . DOE, Anthony Kevin is a Secretary of the company. DOE, Isabelle Jane is a Secretary of the company. DOE, Anthony Kevin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BARNES, Nicolas Derek has been resigned. Director FROST, Alison Elizabeth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DOE, Anthony Kevin
Appointed Date: 23 September 2002
Secretary
DOE, Isabelle Jane
Appointed Date: 22 September 2016
Director
DOE, Anthony Kevin
Appointed Date: 23 September 2002
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 September 2002
Appointed Date: 16 September 2002
Director
BARNES, Nicolas Derek
Resigned: 31 July 2011
Appointed Date: 12 August 2005
62 years old
Director
FROST, Alison Elizabeth
Resigned: 12 August 2005
Appointed Date: 23 September 2002
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 16 September 2002

Persons With Significant Control

Mr Anthony Kevin Doe
Notified on: 10 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHITEFRIAR CONSULTANTS LIMITED Events

03 Jan 2017
Confirmation statement made on 16 November 2016 with updates
22 Sep 2016
Appointment of Mrs Isabelle Jane Doe as a secretary on 22 September 2016
22 Sep 2016
Micro company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 3
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
17 Oct 2002
Registered office changed on 17/10/02 from: 7 queen anne avenue bromley kent BR2 0SA
30 Sep 2002
Registered office changed on 30/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
16 Sep 2002
Incorporation

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