MOHAWK CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 03906411
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address GARDEN STUDIOS, 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of MOHAWK CONSULTING LIMITED are www.mohawkconsulting.co.uk, and www.mohawk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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.Mohawk Consulting Limited is a Private Limited Company. The company registration number is 03906411. Mohawk Consulting Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Mohawk Consulting Limited is Garden Studios 71 75 Shelton Street London Wc2h 9jq. . HARRIS, Suzanne Katherine is a Secretary of the company. HARRIS, Richard Ian is a Director of the company. HARRIS, Suzanne Katherine is a Director of the company. Secretary HARRIS, Richard Ian has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MARSHALLSAY, Nicholas Stuart has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HARRIS, Suzanne Katherine
Appointed Date: 30 November 2000

Director
HARRIS, Richard Ian
Appointed Date: 13 January 2000
58 years old

Director
HARRIS, Suzanne Katherine
Appointed Date: 07 September 2005
59 years old

Resigned Directors

Secretary
HARRIS, Richard Ian
Resigned: 30 November 2000
Appointed Date: 13 January 2000

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Director
MARSHALLSAY, Nicholas Stuart
Resigned: 29 November 2000
Appointed Date: 24 January 2000
66 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr Richard Ian Harris
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MOHAWK CONSULTING LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Apr 2015
Register inspection address has been changed from C/O Landau Morley Lanmor House 370-389 High Road Wembley Middlesex HA9 6AX to C/O Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ
...
... and 48 more events
30 Jan 2000
New director appointed
19 Jan 2000
Registered office changed on 19/01/00 from: 25 hill road, theydon bois, epping, essex CM16 7LX
19 Jan 2000
Secretary resigned
19 Jan 2000
Director resigned
13 Jan 2000
Incorporation

MOHAWK CONSULTING LIMITED Charges

14 February 2001
Debenture
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 February 2000
Debenture
Delivered: 2 March 2000
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…