AMILAH CONSULTING LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 04388928
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 8UR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 7 July 2016. The most likely internet sites of AMILAH CONSULTING LIMITED are www.amilahconsulting.co.uk, and www.amilah-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amilah Consulting Limited is a Private Limited Company. The company registration number is 04388928. Amilah Consulting Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Amilah Consulting Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire England En11 8ur. . WARNELL, Carl Laurence is a Secretary of the company. WARNELL, Carl Laurence is a Director of the company. WARNELL, Tahira Parveen is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WARNELL, Carl Laurence
Appointed Date: 07 March 2002
Director
WARNELL, Carl Laurence
Appointed Date: 07 March 2002
52 years old
Director
WARNELL, Tahira Parveen
Appointed Date: 07 March 2002
55 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Carl Laurence Warnell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tahira Parveen Warnell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMILAH CONSULTING LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 7 July 2016
31 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 10
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
20 Mar 2002
Registered office changed on 20/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
20 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2002
Incorporation

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