FAIRHAVEN CONSULTING (UK) LIMITED
HIGH PEAK

Hellopages » Derbyshire » High Peak » SK22 3DT

Company number 06463080
Status Active
Incorporation Date 3 January 2008
Company Type Private Limited Company
Address FAIR HAVEN, HIGH LEA ROAD NEW MILLS, HIGH PEAK, SK22 3DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of FAIRHAVEN CONSULTING (UK) LIMITED are www.fairhavenconsultinguk.co.uk, and www.fairhaven-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Buxton Rail Station is 8.4 miles; to Guide Bridge Rail Station is 8.5 miles; to Fairfield Rail Station is 9.1 miles; to Ashton-under-Lyne Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhaven Consulting Uk Limited is a Private Limited Company. The company registration number is 06463080. Fairhaven Consulting Uk Limited has been working since 03 January 2008. The present status of the company is Active. The registered address of Fairhaven Consulting Uk Limited is Fair Haven High Lea Road New Mills High Peak Sk22 3dt. The company`s financial liabilities are £128.81k. It is £72.43k against last year. And the total assets are £190.59k, which is £101.35k against last year. NOON, Penelope Ann is a Secretary of the company. NOON, Philip is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


fairhaven consulting (uk) Key Finiance

LIABILITIES £128.81k
+128%
CASH n/a
TOTAL ASSETS £190.59k
+113%
All Financial Figures

Current Directors

Secretary
NOON, Penelope Ann
Appointed Date: 04 January 2008
Director
NOON, Philip
Appointed Date: 04 January 2008
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 January 2008
Appointed Date: 03 January 2008

Persons With Significant Control

Mr Philip Noon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penny Noon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRHAVEN CONSULTING (UK) LIMITED Events

06 Jan 2017
Confirmation statement made on 3 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
04 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
...
... and 14 more events
22 Jan 2008
New director appointed
22 Jan 2008
Registered office changed on 22/01/08 from: 14 - 30 city business centre hyde street winchester hants SO23 7TA
04 Jan 2008
Secretary resigned
04 Jan 2008
Director resigned
03 Jan 2008
Incorporation

Similar Companies

FAIRHAVEN COMMUNICATIONS LIMITED FAIRHAVEN CONSULTANCY LIMITED FAIRHAVEN CONSULTING LIMITED FAIRHAVEN COURT (ASHBURTON ROAD) LIMITED FAIRHAVEN COURT (FREEHOLD) LIMITED FAIRHAVEN COURT LESSEES LIMITED FAIRHAVEN COURT LIMITED