KNOLE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05683339
Status Active
Incorporation Date 22 January 2006
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 thirty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from 41 Chalton Street London NW1 1JD England to 20-22 Wenlock Road London N1 7GU on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of KNOLE CONSULTING LIMITED are www.knoleconsulting.co.uk, and www.knole-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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.Knole Consulting Limited is a Private Limited Company. The company registration number is 05683339. Knole Consulting Limited has been working since 22 January 2006. The present status of the company is Active. The registered address of Knole Consulting Limited is 20 22 Wenlock Road London England N1 7gu. . HOLLOWAY, Mark Grahame is a Secretary of the company. HOLLOWAY, Helen Margaret is a Director of the company. HOLLOWAY, Mark Grahame is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLLOWAY, Mark Grahame
Appointed Date: 01 March 2009

Director
HOLLOWAY, Helen Margaret
Appointed Date: 23 January 2006
62 years old

Director
HOLLOWAY, Mark Grahame
Appointed Date: 23 January 2006
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 February 2009
Appointed Date: 22 January 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2006
Appointed Date: 22 January 2006

Persons With Significant Control

Mr Mark Grahame Holloway
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Margaret Holloway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOLE CONSULTING LIMITED Events

18 Feb 2017
Confirmation statement made on 22 January 2017 with updates
06 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to 20-22 Wenlock Road London N1 7GU on 6 February 2017
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 198

06 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
30 Jan 2007
Return made up to 22/01/07; full list of members
03 Feb 2006
New director appointed
03 Feb 2006
New director appointed
27 Jan 2006
Director resigned
22 Jan 2006
Incorporation