HENRY RILEY CONSULTING LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2BX

Company number 05344642
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address LANSDOWNE BUILDING, 2 LANSDOWNE ROAD, CROYDON, CR0 2BX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1 . The most likely internet sites of HENRY RILEY CONSULTING LIMITED are www.henryrileyconsulting.co.uk, and www.henry-riley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Henry Riley Consulting Limited is a Private Limited Company. The company registration number is 05344642. Henry Riley Consulting Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Henry Riley Consulting Limited is Lansdowne Building 2 Lansdowne Road Croydon Cr0 2bx. . GRAY, John Wilson is a Secretary of the company. HAZELTON, Michael John is a Director of the company. HENDLEY, James Alfred is a Director of the company. Secretary HAYDAY, Brian Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHALKEY, Derek Brian has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
GRAY, John Wilson
Appointed Date: 12 June 2008

Director
HAZELTON, Michael John
Appointed Date: 01 August 2012
58 years old

Director
HENDLEY, James Alfred
Appointed Date: 27 January 2005
63 years old

Resigned Directors

Secretary
HAYDAY, Brian Arthur
Resigned: 11 June 2008
Appointed Date: 27 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Director
CHALKEY, Derek Brian
Resigned: 01 August 2012
Appointed Date: 27 January 2005
72 years old

Persons With Significant Control

Mr James Alfred Hendley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HENRY RILEY CONSULTING LIMITED Events

08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 March 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1

16 Jul 2015
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1

...
... and 24 more events
15 Feb 2007
Return made up to 27/01/07; full list of members
09 Feb 2006
Return made up to 27/01/06; full list of members
09 Feb 2006
Accounts for a dormant company made up to 31 January 2006
27 Jan 2005
Secretary resigned
27 Jan 2005
Incorporation