CAPEL CONSULTANTS (HIGHWAYS) LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA7 2DT
Company number 04849268
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 2 MOUNTSIDE, STANMORE, MIDDLESEX, HA7 2DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAPEL CONSULTANTS (HIGHWAYS) LIMITED are www.capelconsultantshighways.co.uk, and www.capel-consultants-highways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Capel Consultants Highways Limited is a Private Limited Company. The company registration number is 04849268. Capel Consultants Highways Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Capel Consultants Highways Limited is 2 Mountside Stanmore Middlesex Ha7 2dt. The company`s financial liabilities are £0.87k. It is £0.77k against last year. The cash in hand is £6.58k. It is £-4k against last year. And the total assets are £15.73k, which is £2.13k against last year. MORIARTY, Anna is a Secretary of the company. MORIARTY, John Michael is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


capel consultants (highways) Key Finiance

LIABILITIES £0.87k
+740%
CASH £6.58k
-38%
TOTAL ASSETS £15.73k
+15%
All Financial Figures

Current Directors

Secretary
MORIARTY, Anna
Appointed Date: 29 July 2003

Director
MORIARTY, John Michael
Appointed Date: 29 July 2003
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003

Persons With Significant Control

Mr John Michael Moriarty
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CAPEL CONSULTANTS (HIGHWAYS) LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2

10 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
13 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
13 Aug 2003
Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
29 Jul 2003
Incorporation