SHE CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YH

Company number 03459498
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 85320 - Technical and vocational secondary education
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Jane Haxby as a director on 1 January 2017; Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHE CONSULTANTS LIMITED are www.sheconsultants.co.uk, and www.she-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.She Consultants Limited is a Private Limited Company. The company registration number is 03459498. She Consultants Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of She Consultants Limited is 7 Devonshire Square Cutlers Gardens London Ec2m 4yh. . SSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAXBY, Jane Louise is a Director of the company. Secretary BURNS, Richard has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director BURNS, Richard has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GILBEY, Bernhard David has been resigned. Director HELLER, John Henry Godfrey has been resigned. Director JONES, Christopher William has been resigned. Director JONES, David Martyn has been resigned. Director LEE, Robert Gregory, Professor has been resigned. Director MARSHALL, Richard John has been resigned. Director SHEPHERD, Michael Lloyd has been resigned. The company operates in "Technical and vocational secondary education".


Current Directors

Secretary
SSH SECRETARIAL SERVICES LIMITED
Appointed Date: 04 December 2006
Director
HAXBY, Jane Louise
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Secretary
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 05 September 2006
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 05 September 2006
Appointed Date: 03 November 1997
Director
BURNS, Richard
Resigned: 04 December 2006
Appointed Date: 05 September 2006
67 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 01 January 2017
Appointed Date: 10 November 2004
68 years old
Director
GILBEY, Bernhard David
Resigned: 01 May 2008
Appointed Date: 04 December 2006
58 years old
Director
HELLER, John Henry Godfrey
Resigned: 28 June 2002
Appointed Date: 03 November 1997
75 years old
Director
JONES, Christopher William
Resigned: 10 November 2004
Appointed Date: 03 November 1997
72 years old
Director
JONES, David Martyn
Resigned: 05 September 2006
Appointed Date: 13 November 1997
74 years old
Director
LEE, Robert Gregory, Professor
Resigned: 05 September 2006
Appointed Date: 03 November 1997
73 years old
Director
MARSHALL, Richard John
Resigned: 05 September 2006
Appointed Date: 25 September 1998
75 years old
Director
SHEPHERD, Michael Lloyd
Resigned: 05 September 2006
Appointed Date: 03 November 1997
81 years old

SHE CONSULTANTS LIMITED Events

23 Jan 2017
Appointment of Jane Haxby as a director on 1 January 2017
23 Jan 2017
Termination of appointment of Peter Mortimer Crossley as a director on 1 January 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2016
Accounts for a dormant company made up to 30 April 2016
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
...
... and 69 more events
02 Dec 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/11/97
02 Dec 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Dec 1997
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/11/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1997
Incorporation

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