Company number 03343147
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 12 OLD BEXLEY LANE, BEXLEY, KENT, DA5 2BN
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 1,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HOOK CONSULTANCY LIMITED are www.thehookconsultancy.co.uk, and www.the-hook-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Hook Consultancy Limited is a Private Limited Company.
The company registration number is 03343147. The Hook Consultancy Limited has been working since 01 April 1997.
The present status of the company is Active. The registered address of The Hook Consultancy Limited is 12 Old Bexley Lane Bexley Kent Da5 2bn. . FOX, Nigel Trevor is a Secretary of the company. FOX, Nigel Trevor is a Director of the company. WILSON, Ian Herbert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HING, Stephen has been resigned. Director PARKINS, Jennifer Wray has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
Director
HING, Stephen
Resigned: 24 June 1999
Appointed Date: 01 April 1997
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 April 1997
Appointed Date: 01 April 1997
THE HOOK CONSULTANCY LIMITED Events
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 47 more events
21 Apr 1997
Secretary resigned
21 Apr 1997
New secretary appointed;new director appointed
21 Apr 1997
New director appointed
21 Apr 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
01 Apr 1997
Incorporation