SERAPH CONSULTING LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4LE

Company number 04193383
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 20 OLD ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 350 . The most likely internet sites of SERAPH CONSULTING LIMITED are www.seraphconsulting.co.uk, and www.seraph-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Byfleet & New Haw Rail Station is 4.1 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seraph Consulting Limited is a Private Limited Company. The company registration number is 04193383. Seraph Consulting Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Seraph Consulting Limited is 20 Old Esher Road Hersham Walton On Thames Surrey Kt12 4le. . SEYMOUR, Alison Hazel is a Secretary of the company. COWAP, William Robert is a Director of the company. Secretary COWAP, William Robert has been resigned. Secretary DRAPER, Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director COHEN, Stanley Michael has been resigned. Director DEWEY, Graham Stuart has been resigned. Director GOLDING, Kenneth has been resigned. Director HAYLER, Paul Trevor has been resigned. Director MATTHEWS, Peter Gordon has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SEYMOUR, Alison Hazel
Appointed Date: 15 November 2006
Director
COWAP, William Robert
Appointed Date: 03 April 2001
78 years old

Resigned Directors

Secretary
COWAP, William Robert
Resigned: 15 November 2006
Appointed Date: 13 May 2003
Secretary
DRAPER, Paul
Resigned: 13 May 2003
Appointed Date: 03 April 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
COHEN, Stanley Michael
Resigned: 13 May 2003
Appointed Date: 03 April 2001
76 years old
Director
DEWEY, Graham Stuart
Resigned: 13 May 2003
Appointed Date: 03 April 2001
74 years old
Director
GOLDING, Kenneth
Resigned: 13 May 2003
Appointed Date: 03 April 2001
76 years old
Director
HAYLER, Paul Trevor
Resigned: 13 May 2003
Appointed Date: 03 April 2001
75 years old
Director
MATTHEWS, Peter Gordon
Resigned: 15 November 2006
Appointed Date: 03 April 2001
78 years old

Persons With Significant Control

Mr William Robert Cowap
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SERAPH CONSULTING LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Jan 2017
Confirmation statement made on 18 November 2016 with updates
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 350
07 Jan 2016
Accounts for a dormant company made up to 30 April 2015
09 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 350
...
... and 40 more events
10 Apr 2001
New director appointed
10 Apr 2001
New director appointed
10 Apr 2001
New director appointed
10 Apr 2001
Ad 03/04/01--------- £ si 349@1=349 £ ic 1/350
03 Apr 2001
Incorporation

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