FIRST PRINCIPLES CONSULTING LIMITED
CHALFONT ST GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4AW

Company number 03446444
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address HYATT LODGE, LONG WALK, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FIRST PRINCIPLES CONSULTING LIMITED are www.firstprinciplesconsulting.co.uk, and www.first-principles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. First Principles Consulting Limited is a Private Limited Company. The company registration number is 03446444. First Principles Consulting Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of First Principles Consulting Limited is Hyatt Lodge Long Walk Chalfont St Giles Buckinghamshire Hp8 4aw. . WALDEN, Maryanne is a Secretary of the company. WALDEN, Jonathan Kim is a Director of the company. WALDEN, Maryanne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WALDEN, Maryanne
Appointed Date: 08 October 1997

Director
WALDEN, Jonathan Kim
Appointed Date: 08 October 1997
72 years old

Director
WALDEN, Maryanne
Appointed Date: 12 February 2015
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mr Jonathan Kim Walden
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

FIRST PRINCIPLES CONSULTING LIMITED Events

19 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

28 Feb 2015
Appointment of Mrs Maryanne Walden as a director on 12 February 2015
...
... and 38 more events
20 Oct 1997
New secretary appointed
14 Oct 1997
Director resigned
14 Oct 1997
Secretary resigned
14 Oct 1997
New director appointed
08 Oct 1997
Incorporation