HAMBLEDON CONSULTING LIMITED
ESSEX KITSON CONSULTANCY LIMITED

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Company number 03419821
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address 118 COLLIER ROW ROAD, ROMFORD, ESSEX, RM5 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of HAMBLEDON CONSULTING LIMITED are www.hambledonconsulting.co.uk, and www.hambledon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hambledon Consulting Limited is a Private Limited Company. The company registration number is 03419821. Hambledon Consulting Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Hambledon Consulting Limited is 118 Collier Row Road Romford Essex Rm5 2bb. . MACKELLAR, Colin Duncan Campbell is a Secretary of the company. MACKELLAR, Stephanie is a Director of the company. Secretary MACKELLAR, Stephanie has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GOURLAY, Caroline Marie has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACKELLAR, Colin Duncan Campbell
Appointed Date: 21 August 2007
Director
MACKELLAR, Stephanie
Appointed Date: 06 November 1997
73 years old

Resigned Directors

Secretary
MACKELLAR, Stephanie
Resigned: 21 August 2007
Appointed Date: 06 November 1997
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 05 November 1997
Appointed Date: 14 August 1997
Director
GOURLAY, Caroline Marie
Resigned: 31 October 2006
Appointed Date: 06 November 1997
64 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 05 November 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Stephanie Mackellar
Notified on: 14 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HAMBLEDON CONSULTING LIMITED Events

07 Feb 2017
Micro company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
10 Mar 2016
Total exemption full accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
05 Jan 2015
Total exemption full accounts made up to 31 August 2014
...
... and 44 more events
26 Nov 1997
Registered office changed on 26/11/97 from: swayfield house high street swayfield grantham lincolnshire NG33 4LL
12 Nov 1997
Registered office changed on 12/11/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
14 Aug 1997
Incorporation

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