HOVERCRAFT CONSULTANTS LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 02648867
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address THE BEEHIVE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Adrian Charles Went on 1 February 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of HOVERCRAFT CONSULTANTS LIMITED are www.hovercraftconsultants.co.uk, and www.hovercraft-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Hovercraft Consultants Limited is a Private Limited Company. The company registration number is 02648867. Hovercraft Consultants Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Hovercraft Consultants Limited is The Beehive Beehive Ring Road Gatwick West Sussex Rh6 0pa. . MACKIE, Ian is a Secretary of the company. COX, Malcolm John is a Director of the company. WENT, Adrian Charles is a Director of the company. Secretary COX, Jill Frances has been resigned. Secretary MAYHEW, Nicola Louise has been resigned. Secretary THOMSON, Simon Patrick has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director GAME, Henry Michael has been resigned. Director MITCHELL, Ian Frank has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKIE, Ian
Appointed Date: 18 October 2016
Director
COX, Malcolm John
Appointed Date: 25 September 1991
71 years old
Director
WENT, Adrian Charles
Appointed Date: 24 March 2010
62 years old

Resigned Directors

Secretary
COX, Jill Frances
Resigned: 24 March 2010
Appointed Date: 25 September 1991
Secretary
MAYHEW, Nicola Louise
Resigned: 18 October 2016
Appointed Date: 18 November 2011
Secretary
THOMSON, Simon Patrick
Resigned: 18 November 2011
Appointed Date: 23 June 2010
Nominee Secretary
WAYNE, Harold
Resigned: 25 September 1991
Appointed Date: 25 September 1991
Director
GAME, Henry Michael
Resigned: 23 February 2016
Appointed Date: 24 March 2010
45 years old
Director
MITCHELL, Ian Frank
Resigned: 30 March 2007
Appointed Date: 29 December 2000
70 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 September 1991
Appointed Date: 25 September 1991
45 years old

Persons With Significant Control

Griffon Hoverwork Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOVERCRAFT CONSULTANTS LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 March 2016
01 Feb 2017
Director's details changed for Mr Adrian Charles Went on 1 February 2017
29 Nov 2016
Confirmation statement made on 25 September 2016 with updates
22 Nov 2016
Secretary's details changed for Mr Ian Mackie on 22 November 2016
18 Oct 2016
Appointment of Mr Ian Mackie as a secretary on 18 October 2016
...
... and 81 more events
09 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1991
Registered office changed on 09/10/91 from: charter house queens avenue winchmore hill london N21 3JE
09 Oct 1991
Director resigned;new director appointed
09 Oct 1991
Secretary resigned;new secretary appointed
25 Sep 1991
Incorporation

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