HSR WEB CONSULTING LTD.
LONDON UNIMAGE LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07743747
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HSR WEB CONSULTING LTD. are www.hsrwebconsulting.co.uk, and www.hsr-web-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsr Web Consulting Ltd is a Private Limited Company. The company registration number is 07743747. Hsr Web Consulting Ltd has been working since 17 August 2011. The present status of the company is Active. The registered address of Hsr Web Consulting Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . RAWSON, Helen is a Director of the company. Secretary HALE, Nicholas Ross has been resigned. Director HALE, Nicholas Ross has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RAWSON, Helen
Appointed Date: 12 January 2012
47 years old

Resigned Directors

Secretary
HALE, Nicholas Ross
Resigned: 12 January 2012
Appointed Date: 17 August 2011
Director
HALE, Nicholas Ross
Resigned: 12 January 2012
Appointed Date: 17 August 2011
58 years old

Persons With Significant Control

Miss Helen Rawson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HSR WEB CONSULTING LTD. Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
19 May 2015
Registered office address changed from 40 Gracechurch Street Iplan London EC3V 0BT to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 May 2015
...
... and 11 more events
12 Jan 2012
Company name changed unimage LIMITED\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-12
  • NM01 ‐ Change of name by resolution
12 Jan 2012
Termination of appointment of Nicholas Hale as a director
12 Jan 2012
Termination of appointment of Nicholas Hale as a secretary
12 Jan 2012
Appointment of Helen Susuan Rawson as a director
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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