HLP CONSULTANTS LIMITED
MARCH

Hellopages » Cambridgeshire » Fenland » PE15 8AE

Company number 03457342
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address WHITING & PARTNERS CHARTERED, ACCOUNTANTS THE OLD SCHOOL HOUSE, MARCH, CAMBRIDGESHIRE, PE15 8AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of HLP CONSULTANTS LIMITED are www.hlpconsultants.co.uk, and www.hlp-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Manea Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlp Consultants Limited is a Private Limited Company. The company registration number is 03457342. Hlp Consultants Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Hlp Consultants Limited is Whiting Partners Chartered Accountants The Old School House March Cambridgeshire Pe15 8ae. . WILKINSON, Cherry Mina is a Secretary of the company. SMITHSON, Richard is a Director of the company. WILKINSON, David Anthony is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILKINSON, Cherry Mina
Appointed Date: 29 October 1997
Director
SMITHSON, Richard
Appointed Date: 01 November 1999
69 years old
Director
WILKINSON, David Anthony
Appointed Date: 29 October 1997
70 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Nominee Director
CODIR LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997
Nominee Director
COSEC LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mrs Cherry Mina Wilkinson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Anthony Wilkinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLP CONSULTANTS LIMITED Events

18 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 48 more events
06 Nov 1997
New secretary appointed
03 Nov 1997
Director resigned
03 Nov 1997
Secretary resigned;director resigned
03 Nov 1997
Registered office changed on 03/11/97 from: 2 howarth court clays lane london E15 2EL
29 Oct 1997
Incorporation

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