HAWTHORNS CONSULTING LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05287127
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of HAWTHORNS CONSULTING LIMITED are www.hawthornsconsulting.co.uk, and www.hawthorns-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Hawthorns Consulting Limited is a Private Limited Company. The company registration number is 05287127. Hawthorns Consulting Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Hawthorns Consulting Limited is 37 Warren Street London W1t 6ad. . HARVEY, Julian is a Secretary of the company. COUGHLIN, Simon Patrick is a Director of the company. HARVEY, Fiona is a Director of the company. HARVEY, Julian is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HARVEY, Julian
Appointed Date: 15 November 2004

Director
COUGHLIN, Simon Patrick
Appointed Date: 03 January 2007
63 years old

Director
HARVEY, Fiona
Appointed Date: 15 November 2004
63 years old

Director
HARVEY, Julian
Appointed Date: 19 April 2006
68 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Director
WARREN STREET NOMINEES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Julian Harvey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Fiona Harvey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAWTHORNS CONSULTING LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

03 Jul 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 31 more events
08 Dec 2004
Secretary resigned
08 Dec 2004
New director appointed
08 Dec 2004
New secretary appointed
08 Dec 2004
Director resigned
15 Nov 2004
Incorporation