Company number 09546428
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address HARVEST HOUSE, 2 CRANBORNE ROAD, POTTERS BAR, ENGLAND, EN6 3JF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Road Potters Bar EN6 3JF on 17 November 2016; Director's details changed for Mr Matthew Davies on 16 November 2016. The most likely internet sites of WHITNEY DAVIES CONSULTING LIMITED are www.whitneydaviesconsulting.co.uk, and www.whitney-davies-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Whitney Davies Consulting Limited is a Private Limited Company.
The company registration number is 09546428. Whitney Davies Consulting Limited has been working since 16 April 2015.
The present status of the company is Active. The registered address of Whitney Davies Consulting Limited is Harvest House 2 Cranborne Road Potters Bar England En6 3jf. The company`s financial liabilities are £15.23k. It is £15.23k against last year. The cash in hand is £51.82k. It is £51.82k against last year. And the total assets are £55.28k, which is £55.28k against last year. DAVIES, Helen Sian is a Secretary of the company. DAVIES, Matthew is a Director of the company. The company operates in "Other engineering activities".
whitney davies consulting Key Finiance
LIABILITIES
£15.23k
CASH
£51.82k
TOTAL ASSETS
£55.28k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Matthew Davies
Notified on: 16 April 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Davies
Notified on: 16 April 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WHITNEY DAVIES CONSULTING LIMITED Events
19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
17 Nov 2016
Registered office address changed from Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England to Harvest House 2 Cranborne Road Potters Bar EN6 3JF on 17 November 2016
16 Nov 2016
Director's details changed for Mr Matthew Davies on 16 November 2016
16 Nov 2016
Secretary's details changed for Mrs Helen Sian Davies on 16 November 2016
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 1 more events
12 Nov 2015
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6DP to Unit 6 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 12 November 2015
18 Jun 2015
Appointment of Mrs Helen Sian Davies as a secretary on 18 June 2015
01 Jun 2015
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes Bucks MK3 6DP England to Challenge House Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6DP on 1 June 2015
28 May 2015
Registered office address changed from 9 Abbotswood Speen Princes Risborough Buckinghamshire HP27 0SR United Kingdom to Challenge House Sherwood Drive Bletchley Milton Keynes Bucks MK3 6DP on 28 May 2015
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
-
MODEL ARTICLES ‐
Model articles adopted