Company number 04164163
Status Active
Incorporation Date 20 February 2001
Company Type Private Limited Company
Address FIRST FLOOR ST PETER'S HOUSE, MARKET PLACE, TRING, HERTFORDSHIRE, ENGLAND, HP23 5AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mrs Gillian Caroline Wharton on 2 November 2016; Director's details changed for Mr Kim Alan Wharton on 2 November 2016. The most likely internet sites of REGULIS CONSULTING LIMITED are www.regulisconsulting.co.uk, and www.regulis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regulis Consulting Limited is a Private Limited Company.
The company registration number is 04164163. Regulis Consulting Limited has been working since 20 February 2001.
The present status of the company is Active. The registered address of Regulis Consulting Limited is First Floor St Peter S House Market Place Tring Hertfordshire England Hp23 5ae. . WHARTON, Gillian Caroline is a Secretary of the company. WHARTON, Gillian Caroline is a Director of the company. WHARTON, Kim Alan is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Persons With Significant Control
Mr Kim Alan Wharton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Caroline Wharton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REGULIS CONSULTING LIMITED Events
07 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Director's details changed for Mrs Gillian Caroline Wharton on 2 November 2016
06 Mar 2017
Director's details changed for Mr Kim Alan Wharton on 2 November 2016
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Nov 2016
Registered office address changed from St Peter's House Market Place Tring Hertfordshire HP23 5AE England to First Floor St Peter's House Market Place Tring Hertfordshire HP23 5AE on 10 November 2016
...
... and 39 more events
01 Mar 2001
Director resigned
01 Mar 2001
New secretary appointed
01 Mar 2001
New director appointed
01 Mar 2001
Registered office changed on 01/03/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
20 Feb 2001
Incorporation