HABANERO BUSINESS CONSULTING LIMITED
CIRENCESTER

Hellopages » Gloucestershire » Cotswold » GL7 2EX
Company number 06470085
Status Active
Incorporation Date 11 January 2008
Company Type Private Limited Company
Address FLAT 4, BERESFORD HOUSE, SHEPHERDS WAY, CIRENCESTER, GLOUCESTERSHIRE, GL7 2EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 900 . The most likely internet sites of HABANERO BUSINESS CONSULTING LIMITED are www.habanerobusinessconsulting.co.uk, and www.habanero-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Habanero Business Consulting Limited is a Private Limited Company. The company registration number is 06470085. Habanero Business Consulting Limited has been working since 11 January 2008. The present status of the company is Active. The registered address of Habanero Business Consulting Limited is Flat 4 Beresford House Shepherds Way Cirencester Gloucestershire Gl7 2ex. The company`s financial liabilities are £35.47k. It is £4.55k against last year. The cash in hand is £0.07k. It is £-0.14k against last year. And the total assets are £17.54k, which is £-14.07k against last year. GODWIN, Stephen Alan is a Director of the company. PAXTON DOHERTY, Wilma is a Director of the company. Secretary ARNOLD, Matthew John Tarrant has been resigned. Director ARNOLD, Matthew John Tarrant has been resigned. Director THOMPSON, Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


habanero business consulting Key Finiance

LIABILITIES £35.47k
+14%
CASH £0.07k
-66%
TOTAL ASSETS £17.54k
-45%
All Financial Figures

Current Directors

Director
GODWIN, Stephen Alan
Appointed Date: 24 January 2008
66 years old
Director
PAXTON DOHERTY, Wilma
Appointed Date: 24 January 2008
67 years old

Resigned Directors

Secretary
ARNOLD, Matthew John Tarrant
Resigned: 21 May 2010
Appointed Date: 11 January 2008
Director
ARNOLD, Matthew John Tarrant
Resigned: 21 May 2010
Appointed Date: 24 January 2008
55 years old
Director
THOMPSON, Stephen
Resigned: 24 January 2008
Appointed Date: 11 January 2008
57 years old

Persons With Significant Control

Mrs Wilma Paxton Doherty
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Alan Godwin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HABANERO BUSINESS CONSULTING LIMITED Events

20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 900
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 900
...
... and 20 more events
06 Feb 2008
New director appointed
06 Feb 2008
New director appointed
06 Feb 2008
New director appointed
28 Jan 2008
Director resigned
11 Jan 2008
Incorporation

HABANERO BUSINESS CONSULTING LIMITED Charges

29 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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