HOWARD CONSULTANCY LIMITED
CHOLESBURY PASSIONATELY CAKES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP23 6NA

Company number 03924746
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address MIDWOOD, SHIRE LANE, CHOLESBURY, TRING HERTS, HP23 6NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HOWARD CONSULTANCY LIMITED are www.howardconsultancy.co.uk, and www.howard-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Berkhamsted Rail Station is 3.9 miles; to Wendover Rail Station is 4 miles; to Chalfont and Latimer Rail Station is 7.5 miles; to High Wycombe Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Consultancy Limited is a Private Limited Company. The company registration number is 03924746. Howard Consultancy Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Howard Consultancy Limited is Midwood Shire Lane Cholesbury Tring Herts Hp23 6na. . EDWARDS, Dawn Stephanie is a Director of the company. Secretary ASPIN, Simon has been resigned. Secretary RAM, Gyanendra Parshu has been resigned. Secretary TRUMAN, Emily has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EDWARDS, Dawn Stephanie
Appointed Date: 14 February 2000
59 years old

Resigned Directors

Secretary
ASPIN, Simon
Resigned: 01 January 2002
Appointed Date: 01 March 2001

Secretary
RAM, Gyanendra Parshu
Resigned: 01 March 2001
Appointed Date: 14 February 2000

Secretary
TRUMAN, Emily
Resigned: 01 February 2012
Appointed Date: 01 January 2002

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mrs Dawn Stephanie Edwards
Notified on: 1 December 2016
59 years old
Nature of control: Has significant influence or control

HOWARD CONSULTANCY LIMITED Events

25 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100

...
... and 44 more events
17 Feb 2000
New secretary appointed
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
17 Feb 2000
New director appointed
14 Feb 2000
Incorporation

HOWARD CONSULTANCY LIMITED Charges

14 August 2003
Debenture
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…