HEDRON CONSULTING LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 02795790
Status Active
Incorporation Date 4 March 1993
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Termination of appointment of Wendy Daley as a secretary on 6 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEDRON CONSULTING LIMITED are www.hedronconsulting.co.uk, and www.hedron-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedron Consulting Limited is a Private Limited Company. The company registration number is 02795790. Hedron Consulting Limited has been working since 04 March 1993. The present status of the company is Active. The registered address of Hedron Consulting Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . MEMORY, Helena Patricia is a Director of the company. Secretary DALEY, Wendy has been resigned. Secretary DAWSON-SHEPHERD, Andraea Elizabeth has been resigned. Secretary MEMORY, Helena Patricia has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DAWSON-SHEPHERD, Andraea Elizabeth has been resigned. Director KNOTT, Andrew Desmond has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MEMORY, Helena Patricia
Appointed Date: 22 March 1993
73 years old

Resigned Directors

Secretary
DALEY, Wendy
Resigned: 06 December 2016
Appointed Date: 27 January 2005
Secretary
DAWSON-SHEPHERD, Andraea Elizabeth
Resigned: 02 February 2004
Appointed Date: 22 March 1993
Secretary
MEMORY, Helena Patricia
Resigned: 27 January 2005
Appointed Date: 02 February 2004
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 March 1993
Appointed Date: 04 March 1993
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 March 1993
Appointed Date: 04 March 1993
Director
DAWSON-SHEPHERD, Andraea Elizabeth
Resigned: 02 February 2004
Appointed Date: 22 March 1993
63 years old
Director
KNOTT, Andrew Desmond
Resigned: 31 January 2005
Appointed Date: 22 March 1993
74 years old

Persons With Significant Control

Ms Helena Patricia Memory
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HEDRON CONSULTING LIMITED Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Dec 2016
Termination of appointment of Wendy Daley as a secretary on 6 December 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 33
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
26 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
26 Mar 1993
Ad 22/03/93--------- £ si 97@1=97 £ ic 2/99
26 Mar 1993
Registered office changed on 26/03/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
04 Mar 1993
Incorporation
04 Mar 1993
Incorporation

HEDRON CONSULTING LIMITED Charges

21 January 1998
Charge over credit balance
Delivered: 29 January 1998
Status: Outstanding
Persons entitled: Coutts & Company
Description: The sum of £15,508 held by the bank on account number…

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