19 CONSULTANCY LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7TH

Company number 06698765
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address UNIT 51 BASEPOINT BUSINESS CENTRE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7TH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Unit 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 19 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 19 CONSULTANCY LIMITED are www.19consultancy.co.uk, and www.19-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. 19 Consultancy Limited is a Private Limited Company. The company registration number is 06698765. 19 Consultancy Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of 19 Consultancy Limited is Unit 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire England Po7 7th. The company`s financial liabilities are £31.02k. It is £10.66k against last year. . WHITTINGTON, Simon David is a Secretary of the company. WHITTINGTON, Simon David is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


19 consultancy Key Finiance

LIABILITIES £31.02k
+52%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITTINGTON, Simon David
Appointed Date: 16 September 2008
Director
WHITTINGTON, Simon David
Appointed Date: 16 September 2008
55 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 16 September 2008
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008
Director
THEYDON NOMINEES LIMITED
Resigned: 16 September 2008
Appointed Date: 16 September 2008

Persons With Significant Control

Mr Simon David Whittington Acii
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Margaret Whittington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

19 CONSULTANCY LIMITED Events

27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Jun 2016
Registered office address changed from 10 East Street Fareham Hampshire PO16 0BN to Unit 51 Basepoint Business Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 19 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 17 more events
07 Oct 2008
Secretary appointed christopher paul hopkins
07 Oct 2008
Director and secretary appointed simon david whittington
16 Sep 2008
Appointment terminated secretary theydon secretaries LIMITED
16 Sep 2008
Appointment terminated director theydon nominees LIMITED
16 Sep 2008
Incorporation

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