Company number 05579827
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, HADLEIGH, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mrs Danielle Claire Himsworth as a director on 1 October 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIMSWORTH CONSULTANCY LTD are www.himsworthconsultancy.co.uk, and www.himsworth-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Himsworth Consultancy Ltd is a Private Limited Company.
The company registration number is 05579827. Himsworth Consultancy Ltd has been working since 30 September 2005.
The present status of the company is Active. The registered address of Himsworth Consultancy Ltd is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex Ss7 2bt. . HIMSWORTH, Danielle Claire is a Secretary of the company. HIMSWORTH, Bryan is a Director of the company. HIMSWORTH, Danielle Claire is a Director of the company. Secretary HIMSWORTH, Roy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HIMSWORTH, Roy
Resigned: 30 April 2010
Appointed Date: 30 September 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2005
Appointed Date: 30 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Mr Bryan Himsworth
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HIMSWORTH CONSULTANCY LTD Events
16 Dec 2016
Confirmation statement made on 30 September 2016 with updates
16 Dec 2016
Appointment of Mrs Danielle Claire Himsworth as a director on 1 October 2015
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
11 Oct 2005
New director appointed
11 Oct 2005
New secretary appointed
07 Oct 2005
Secretary resigned
07 Oct 2005
Director resigned
30 Sep 2005
Incorporation