PATTINSON WHITE CONSULTANCY LIMITED
HITCHIN

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Company number 07775360
Status Active
Incorporation Date 15 September 2011
Company Type Private Limited Company
Address 12 VALERIAN WAY, STOTFOLD, HITCHIN, HERTFORDSHIRE, SG5 4HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Micro company accounts made up to 31 August 2016. The most likely internet sites of PATTINSON WHITE CONSULTANCY LIMITED are www.pattinsonwhiteconsultancy.co.uk, and www.pattinson-white-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pattinson White Consultancy Limited is a Private Limited Company. The company registration number is 07775360. Pattinson White Consultancy Limited has been working since 15 September 2011. The present status of the company is Active. The registered address of Pattinson White Consultancy Limited is 12 Valerian Way Stotfold Hitchin Hertfordshire Sg5 4hg. . PATTINSON, Helen Jane is a Secretary of the company. PATTINSON, Helen Jane is a Director of the company. WHITE, David John is a Director of the company. Secretary WHITE, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATTINSON, Helen Jane
Appointed Date: 14 October 2011
Director
PATTINSON, Helen Jane
Appointed Date: 15 September 2011
45 years old
Director
WHITE, David John
Appointed Date: 04 September 2014
67 years old

Resigned Directors

Secretary
WHITE, David John
Resigned: 14 October 2011
Appointed Date: 15 September 2011

Persons With Significant Control

Ms Helen Jane Pattinson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John White
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATTINSON WHITE CONSULTANCY LIMITED Events

15 Mar 2017
Memorandum and Articles of Association
07 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Micro company accounts made up to 31 August 2016
18 Feb 2017
Statement of capital following an allotment of shares on 15 January 2017
  • GBP 2
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 10 more events
06 Oct 2012
Annual return made up to 15 September 2012 with full list of shareholders
06 Oct 2012
Previous accounting period shortened from 30 September 2012 to 31 August 2012
15 Oct 2011
Termination of appointment of David White as a secretary
15 Oct 2011
Appointment of Ms Helen Jane Pattinson as a secretary
15 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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