ROUNDHOUSE CONSULTING LTD
NEWQUAY

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Company number 06318863
Status Active
Incorporation Date 20 July 2007
Company Type Private Limited Company
Address 15, STRET CARADOC, NEWQUAY, 15, STRET CARADOC, NEWQUAY, ENGLAND, TR7 1GE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from Flat 2, Franklin House, 2, Little Britain, London Little Britain London EC1A 7BX to 15, Stret Caradoc, Newquay 15, Stret Caradoc Newquay TR7 1GE on 9 October 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of ROUNDHOUSE CONSULTING LTD are www.roundhouseconsulting.co.uk, and www.roundhouse-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Roundhouse Consulting Ltd is a Private Limited Company. The company registration number is 06318863. Roundhouse Consulting Ltd has been working since 20 July 2007. The present status of the company is Active. The registered address of Roundhouse Consulting Ltd is 15 Stret Caradoc Newquay 15 Stret Caradoc Newquay England Tr7 1ge. . HUDSON, Oona is a Secretary of the company. HUDSON, Matthew is a Director of the company. HUDSON, Oona Jane is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HUDSON, Oona
Appointed Date: 20 July 2007

Director
HUDSON, Matthew
Appointed Date: 20 July 2007
66 years old

Director
HUDSON, Oona Jane
Appointed Date: 01 January 2016
61 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 July 2007
Appointed Date: 20 July 2007

Persons With Significant Control

Mr Matthew Ian Hudson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROUNDHOUSE CONSULTING LTD Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
09 Oct 2016
Registered office address changed from Flat 2, Franklin House, 2, Little Britain, London Little Britain London EC1A 7BX to 15, Stret Caradoc, Newquay 15, Stret Caradoc Newquay TR7 1GE on 9 October 2016
25 Jul 2016
Confirmation statement made on 20 July 2016 with updates
04 Jan 2016
Appointment of Mrs Oona Jane Hudson as a director on 1 January 2016
08 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 24 more events
03 Aug 2007
New secretary appointed
03 Aug 2007
New director appointed
20 Jul 2007
Secretary resigned
20 Jul 2007
Director resigned
20 Jul 2007
Incorporation