Company number 08201066
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 August 2016; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016. The most likely internet sites of HEATLEY CONSULTING LTD are www.heatleyconsulting.co.uk, and www.heatley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatley Consulting Ltd is a Private Limited Company.
The company registration number is 08201066. Heatley Consulting Ltd has been working since 04 September 2012.
The present status of the company is Active. The registered address of Heatley Consulting Ltd is 20 22 Wenlock Road London England N1 7gu. . HEATLEY, Brendan James is a Director of the company. HEATLEY, Lorraine Elizabeth is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Brendan James Heatley
Notified on: 4 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Elizabeth Heatley
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATLEY CONSULTING LTD Events
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
15 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 August 2016
15 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 15 August 2016
31 Jul 2016
Total exemption full accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
...
... and 4 more events
02 Oct 2013
Total exemption small company accounts made up to 4 September 2013
18 Sep 2013
Previous accounting period shortened from 30 September 2013 to 4 September 2013
13 Nov 2012
Statement of capital following an allotment of shares on 13 November 2012
05 Sep 2012
Appointment of Mrs Lorraine Elizabeth Heatley as a director
04 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted