HENRIETTA WALLACE CONSULTING LTD
RIDGE WRISTEASY LTD HENART LTD

Hellopages » Hertfordshire » Hertsmere » EN6 3LX

Company number 03793071
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address THE STUDIO, RABLEY WILLOW, RIDGE, HERTFORDSHIRE, EN6 3LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HENRIETTA WALLACE CONSULTING LTD are www.henriettawallaceconsulting.co.uk, and www.henrietta-wallace-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Henrietta Wallace Consulting Ltd is a Private Limited Company. The company registration number is 03793071. Henrietta Wallace Consulting Ltd has been working since 22 June 1999. The present status of the company is Active. The registered address of Henrietta Wallace Consulting Ltd is The Studio Rabley Willow Ridge Hertfordshire En6 3lx. . WALLACE, Henrietta Patricia is a Secretary of the company. WALLACE, Henrietta Patricia is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WALLACE, Henrietta Patricia has been resigned. Director WALLACE, Patrick John James William has been resigned. Director WYNDHAM, Patricia has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALLACE, Henrietta Patricia
Appointed Date: 22 June 1999
Director
WALLACE, Henrietta Patricia
Appointed Date: 26 June 2007
57 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
WALLACE, Henrietta Patricia
Resigned: 14 September 2006
Appointed Date: 22 June 1999
57 years old
Director
WALLACE, Patrick John James William
Resigned: 03 July 2009
Appointed Date: 22 June 1999
59 years old
Director
WYNDHAM, Patricia
Resigned: 01 September 2008
Appointed Date: 22 June 1999
87 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

HENRIETTA WALLACE CONSULTING LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
14 May 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
...
... and 43 more events
09 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
New director appointed
09 Jul 1999
New director appointed
09 Jul 1999
Registered office changed on 09/07/99 from: 31 corsham street london N1 6DR
22 Jun 1999
Incorporation

HENRIETTA WALLACE CONSULTING LTD Charges

5 December 1999
Mortgage debenture
Delivered: 20 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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