MEGAWARNE CONSULTING LTD
HARROW

Hellopages » Greater London » Harrow » HA5 1NB

Company number 08162600
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 1 BEAULIEU DRIVE, HARROW, MIDDLESEX, ENGLAND, HA5 1NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from 1 Beaulieu Drive Pinner HA5 1NB England to 1 Beaulieu Drive Harrow Middlesex HA5 1NB on 17 September 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 61 Cambridge Road Harrow HA2 7LB England to 1 Beaulieu Drive Pinner HA5 1NB on 16 September 2016. The most likely internet sites of MEGAWARNE CONSULTING LTD are www.megawarneconsulting.co.uk, and www.megawarne-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Megawarne Consulting Ltd is a Private Limited Company. The company registration number is 08162600. Megawarne Consulting Ltd has been working since 31 July 2012. The present status of the company is Active. The registered address of Megawarne Consulting Ltd is 1 Beaulieu Drive Harrow Middlesex England Ha5 1nb. The company`s financial liabilities are £0.61k. It is £0.29k against last year. The cash in hand is £19.32k. It is £-1.97k against last year. And the total assets are £36.1k, which is £9.86k against last year. MEGAWARNE, Deena is a Secretary of the company. MEGAWARNE, Justin Noel Roland is a Director of the company. The company operates in "Information technology consultancy activities".


megawarne consulting Key Finiance

LIABILITIES £0.61k
+90%
CASH £19.32k
-10%
TOTAL ASSETS £36.1k
+37%
All Financial Figures

Current Directors

Secretary
MEGAWARNE, Deena
Appointed Date: 02 April 2015
Director
MEGAWARNE, Justin Noel Roland
Appointed Date: 31 July 2012
42 years old

Persons With Significant Control

Mr Justin Noel Roland Megawarne
Notified on: 31 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deena Megawarne
Notified on: 31 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGAWARNE CONSULTING LTD Events

17 Sep 2016
Registered office address changed from 1 Beaulieu Drive Pinner HA5 1NB England to 1 Beaulieu Drive Harrow Middlesex HA5 1NB on 17 September 2016
16 Sep 2016
Confirmation statement made on 31 July 2016 with updates
16 Sep 2016
Registered office address changed from 61 Cambridge Road Harrow HA2 7LB England to 1 Beaulieu Drive Pinner HA5 1NB on 16 September 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Apr 2016
Registered office address changed from 14B Paveley Drive London SW11 3TP to 61 Cambridge Road Harrow HA2 7LB on 27 April 2016
...
... and 5 more events
07 Nov 2014
Registered office address changed from C/O Intouch Accounting Ltd Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
04 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
06 Feb 2014
Total exemption small company accounts made up to 31 July 2013
31 Jul 2013
Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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