HENRY CHARLES CONSULTING LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9LT

Company number 08668389
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 11 THE MOUNT, WEYBRIDGE, SURREY, KT13 9LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Mr Matthew Henry Charles Graywood on 1 September 2016. The most likely internet sites of HENRY CHARLES CONSULTING LIMITED are www.henrycharlesconsulting.co.uk, and www.henry-charles-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Feltham Rail Station is 4.7 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 5.7 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Charles Consulting Limited is a Private Limited Company. The company registration number is 08668389. Henry Charles Consulting Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Henry Charles Consulting Limited is 11 The Mount Weybridge Surrey Kt13 9lt. . GRAYWOOD, Matthew Henry Charles is a Director of the company. Secretary GAYWOOD, Sarah has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRAYWOOD, Matthew Henry Charles
Appointed Date: 29 August 2013
60 years old

Resigned Directors

Secretary
GAYWOOD, Sarah
Resigned: 01 October 2013
Appointed Date: 29 August 2013

Persons With Significant Control

Mr Matthew Henry Charles Graywood
Notified on: 30 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Matthew Henry Charles Graywood
Notified on: 28 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HENRY CHARLES CONSULTING LIMITED Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
09 Sep 2016
Director's details changed for Mr Matthew Henry Charles Graywood on 1 September 2016
09 Sep 2016
Director's details changed for Mr Matthew Henry Charles Gaywood on 17 August 2015
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 1 more events
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2

11 Oct 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
10 Oct 2013
Termination of appointment of Sarah Gaywood as a secretary
29 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted