WHIELDON CONSULTING NORTH - EAST LIMITED
HARLOW TRUSTED COMMUNICATIONS LTD

Hellopages » Essex » Harlow » CM17 9WG

Company number 07704545
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 22 WHIELDON GRANGE, CHURCH LANGLEY, HARLOW, ESSEX, CM17 9WG
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Company name changed trusted communications LTD\certificate issued on 13/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-12 . The most likely internet sites of WHIELDON CONSULTING NORTH - EAST LIMITED are www.whieldonconsultingnortheast.co.uk, and www.whieldon-consulting-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Harlow Town Rail Station is 2.5 miles; to Bishops Stortford Rail Station is 7.4 miles; to Stansted Airport Rail Station is 10.1 miles; to Chingford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whieldon Consulting North East Limited is a Private Limited Company. The company registration number is 07704545. Whieldon Consulting North East Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Whieldon Consulting North East Limited is 22 Whieldon Grange Church Langley Harlow Essex Cm17 9wg. . BANKS, James Clifford is a Director of the company. BANKS, Sharika Jane is a Director of the company. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Director
BANKS, James Clifford
Appointed Date: 14 July 2011
41 years old
Director
BANKS, Sharika Jane
Appointed Date: 01 August 2013
53 years old

Persons With Significant Control

Mr James Banks
Notified on: 25 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sharika Banks
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHIELDON CONSULTING NORTH - EAST LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
13 May 2016
Company name changed trusted communications LTD\certificate issued on 13/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 41
...
... and 5 more events
15 Jul 2013
Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
09 Apr 2013
Total exemption small company accounts made up to 31 December 2012
19 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
10 Jul 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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