HERNE CONSULTANTS LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU31 4QN

Company number 03160453
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 49 BARENTIN WAY, PETERSFIELD, HAMPSHIRE, GU31 4QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of HERNE CONSULTANTS LIMITED are www.herneconsultants.co.uk, and www.herne-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Liss Rail Station is 2.7 miles; to Liphook Rail Station is 7 miles; to Rowlands Castle Rail Station is 8.3 miles; to Alton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herne Consultants Limited is a Private Limited Company. The company registration number is 03160453. Herne Consultants Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Herne Consultants Limited is 49 Barentin Way Petersfield Hampshire Gu31 4qn. The company`s financial liabilities are £2.68k. It is £-0.39k against last year. The cash in hand is £6.94k. It is £4.12k against last year. And the total assets are £16.29k, which is £5.94k against last year. WELLESLEY SERVICES LIMITED is a Secretary of the company. POULTER, Philip Antony is a Director of the company. Secretary POULTER, Felicity Gina has been resigned. Nominee Secretary REDMAN, Helene has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director POULTER, Felicity Gina has been resigned. The company operates in "Management consultancy activities other than financial management".


herne consultants Key Finiance

LIABILITIES £2.68k
-13%
CASH £6.94k
+145%
TOTAL ASSETS £16.29k
+57%
All Financial Figures

Current Directors

Secretary
WELLESLEY SERVICES LIMITED
Appointed Date: 01 July 2009
Director
POULTER, Philip Antony
Appointed Date: 15 February 1996
68 years old

Resigned Directors

Secretary
POULTER, Felicity Gina
Resigned: 01 July 2009
Appointed Date: 15 February 1996
Nominee Secretary
REDMAN, Helene
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Nominee Director
HACKETT, Christopher
Resigned: 15 February 1996
Appointed Date: 15 February 1996
65 years old
Director
POULTER, Felicity Gina
Resigned: 01 July 2009
Appointed Date: 05 February 2005
67 years old

Persons With Significant Control

Mr Philip Antony Poulter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HERNE CONSULTANTS LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 48 more events
26 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Accounting reference date notified as 30/06
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Feb 1996
Incorporation

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