Company number 08304375
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 74 BANKWELL STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1PW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of HALESFIELD CONSULTANCY LIMITED are www.halesfieldconsultancy.co.uk, and www.halesfield-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Halesfield Consultancy Limited is a Private Limited Company.
The company registration number is 08304375. Halesfield Consultancy Limited has been working since 22 November 2012.
The present status of the company is Active. The registered address of Halesfield Consultancy Limited is 74 Bankwell Street Brierley Hill West Midlands Dy5 1pw. . COOPER, Ian is a Director of the company. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Cooper
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HALESFIELD CONSULTANCY LIMITED Events
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jul 2015
Amended total exemption small company accounts made up to 30 November 2013
...
... and 4 more events
05 Jul 2013
Registered office address changed from Suite 1 the Old Bank Coventry Street Stourbridge West Midlands DY8 1EP England on 5 July 2013
18 Jun 2013
Registered office address changed from C/O Msm Ltd the Saturn Centre Spring Road Ettingshall Wolverhampton West Midlands WV4 6JX United Kingdom on 18 June 2013
18 Jun 2013
Appointment of Mr Ian Cooper as a director
18 Jun 2013
Termination of appointment of Nicholas Allsopp as a director
22 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted