WILLIAM HENRY CONSULTANCY LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 4AE

Company number 05953767
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address THE CLOISTERS, LUGWARDINE, HEREFORD, HEREFORDSHIRE, HR1 4AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 300 . The most likely internet sites of WILLIAM HENRY CONSULTANCY LIMITED are www.williamhenryconsultancy.co.uk, and www.william-henry-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. William Henry Consultancy Limited is a Private Limited Company. The company registration number is 05953767. William Henry Consultancy Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of William Henry Consultancy Limited is The Cloisters Lugwardine Hereford Herefordshire Hr1 4ae. The company`s financial liabilities are £14.57k. It is £-7.4k against last year. The cash in hand is £28.67k. It is £5.17k against last year. And the total assets are £38.52k, which is £38.52k against last year. MASON, William Murray is a Secretary of the company. MASON, Barbara is a Director of the company. MASON, William Murray is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


william henry consultancy Key Finiance

LIABILITIES £14.57k
-34%
CASH £28.67k
+21%
TOTAL ASSETS £38.52k
All Financial Figures

Current Directors

Secretary
MASON, William Murray
Appointed Date: 03 October 2006
Director
MASON, Barbara
Appointed Date: 03 October 2006
82 years old
Director
MASON, William Murray
Appointed Date: 03 October 2006
80 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
UK DIRECTORS LTD
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr William Murray Mason
Notified on: 3 October 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM HENRY CONSULTANCY LIMITED Events

11 Oct 2016
Confirmation statement made on 3 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 300
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300
...
... and 27 more events
23 Oct 2006
Registered office changed on 23/10/06 from: kemp house 152-160 city road london EC1V 2NX
11 Oct 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2006
Secretary resigned
11 Oct 2006
Director resigned
03 Oct 2006
Incorporation

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