Company number 05043349
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 3 DANEMEAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Steven Broadbent Hall on 3 July 2016. The most likely internet sites of ENTIRE CONSULTING LTD are www.entireconsulting.co.uk, and www.entire-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Waltham Cross Rail Station is 6.1 miles; to Turkey Street Rail Station is 7.1 miles; to Gordon Hill Rail Station is 8.3 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entire Consulting Ltd is a Private Limited Company.
The company registration number is 05043349. Entire Consulting Ltd has been working since 13 February 2004.
The present status of the company is Active. The registered address of Entire Consulting Ltd is 3 Danemead Hoddesdon Hertfordshire England En11 9lt. The company`s financial liabilities are £44.55k. It is £43.36k against last year. The cash in hand is £46.98k. It is £23.27k against last year. And the total assets are £88.8k, which is £42.76k against last year. HALL, Alison Louise is a Secretary of the company. HALL, Steven Broadbent is a Director of the company. Secretary HALL, Wendy Jane has been resigned. Secretary SMOOTHY, Claire Marie has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".
entire consulting Key Finiance
LIABILITIES
£44.55k
+3653%
CASH
£46.98k
+98%
TOTAL ASSETS
£88.8k
+92%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 March 2004
Appointed Date: 13 February 2004
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 30 March 2004
Appointed Date: 13 February 2004
Persons With Significant Control
Mr Steven Broadbent Hall
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Louise Hall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ENTIRE CONSULTING LTD Events
25 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 29 February 2016
07 Jul 2016
Director's details changed for Mr Steven Broadbent Hall on 3 July 2016
21 Jun 2016
Registered office address changed from 16 Beechfield Hoddesdon Hertfordshire EN11 9QJ to 3 Danemead Hoddesdon Hertfordshire EN11 9LT on 21 June 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 37 more events
30 Mar 2004
New secretary appointed
30 Mar 2004
Director resigned
30 Mar 2004
Registered office changed on 30/03/04 from: www.buy-this-company-name.com suite b, 29 harley street london london W1G 9QR
19 Feb 2004
Registered office changed on 19/02/04 from: suite b, 29 harley street london W1G 9QR
13 Feb 2004
Incorporation