PUKUNUI CONSULTING LTD
PINNER

Hellopages » Greater London » Harrow » HA5 4HS

Company number 07530280
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address AVONDALE HOUSE, 262 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of PUKUNUI CONSULTING LTD are www.pukunuiconsulting.co.uk, and www.pukunui-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Pukunui Consulting Ltd is a Private Limited Company. The company registration number is 07530280. Pukunui Consulting Ltd has been working since 15 February 2011. The present status of the company is Active. The registered address of Pukunui Consulting Ltd is Avondale House 262 Uxbridge Road Pinner Middlesex Ha5 4hs. . PRICE, Susan Maureen is a Director of the company. THOMSON, Ian Charles is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. The company operates in "Information technology consultancy activities".


pukunui consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PRICE, Susan Maureen
Appointed Date: 16 February 2011
69 years old
Director
THOMSON, Ian Charles
Appointed Date: 15 February 2011
65 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 15 February 2013
Appointed Date: 15 February 2011

Persons With Significant Control

Mrs Susan Maureen Price
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Charles Thomson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUKUNUI CONSULTING LTD Events

13 Mar 2017
Confirmation statement made on 15 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 8 more events
23 May 2011
Appointment of Susan Maureen Price as a director
12 May 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2011
Statement of capital following an allotment of shares on 16 February 2011
  • GBP 1
24 Feb 2011
Appointment of Charterhouse Services Ltd as a secretary
15 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

PUKU PICTURES LIMITED PUKU SECURITY LTD PUKY TRANS LTD PUL INTERNATIONAL LIMITED PULA CONSULTANTS LTD PULA GG LIMITED PULA INVEST LIMITED