HERCULANEUM MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8PR

Company number 09948503
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address ALBURY HEIGHTS, WHITE LANE, GUILDFORD, SURREY, UNITED KINGDOM, GU4 8PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Statement of capital following an allotment of shares on 30 March 2016 GBP 124 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HERCULANEUM MANAGEMENT LIMITED are www.herculaneummanagement.co.uk, and www.herculaneum-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is nine years and eleven months. Herculaneum Management Limited is a Private Limited Company. The company registration number is 09948503. Herculaneum Management Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Herculaneum Management Limited is Albury Heights White Lane Guildford Surrey United Kingdom Gu4 8pr. The company`s financial liabilities are £474.3k. It is £474.3k against last year. And the total assets are £503.76k, which is £503.76k against last year. FLOOD, Sharon Emma is a Director of the company. LEE, Jonathan Michael is a Director of the company. The company operates in "Management consultancy activities other than financial management".


herculaneum management Key Finiance

LIABILITIES £474.3k
CASH n/a
TOTAL ASSETS £503.76k
All Financial Figures

Current Directors

Director
FLOOD, Sharon Emma
Appointed Date: 13 January 2016
60 years old
Director
LEE, Jonathan Michael
Appointed Date: 13 January 2016
60 years old

Persons With Significant Control

Mr Jon Lee
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Emma Flood
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERCULANEUM MANAGEMENT LIMITED Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 124
25 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Change of share class name or designation
30 Mar 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Jan 2016
Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN United Kingdom to Albury Heights White Lane Guildford Surrey GU4 8PR on 18 January 2016
18 Jan 2016
Director's details changed for Mr Jonathan Michael Lee on 13 January 2016
18 Jan 2016
Director's details changed for Ms Sharon Emma Flood on 13 January 2016
13 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 100

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