HENSON CONSULTANTS LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9JT
Company number 04839693
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HENSON CONSULTANTS LIMITED are www.hensonconsultants.co.uk, and www.henson-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henson Consultants Limited is a Private Limited Company. The company registration number is 04839693. Henson Consultants Limited has been working since 21 July 2003. The present status of the company is Active. The registered address of Henson Consultants Limited is The Old Surgery 19 Mengham Lane Hayling Island Hampshire Po11 9jt. . HENSON, Lesley Susan is a Secretary of the company. HENSON, Keith John is a Director of the company. HENSON, Lesley Susan 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".


Current Directors

Secretary
HENSON, Lesley Susan
Appointed Date: 05 August 2003
Director
HENSON, Keith John
Appointed Date: 05 August 2003
73 years old
Director
HENSON, Lesley Susan
Appointed Date: 05 August 2003
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003

Persons With Significant Control

Mr Keith John Henson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Susan Henson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSON CONSULTANTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
16 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
04 Sep 2003
Registered office changed on 04/09/03 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT
01 Aug 2003
Director resigned
01 Aug 2003
Secretary resigned
01 Aug 2003
Registered office changed on 01/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
21 Jul 2003
Incorporation

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