CLAREN CONSULTING LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1RB

Company number 08380740
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of CLAREN CONSULTING LIMITED are www.clarenconsulting.co.uk, and www.claren-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Claren Consulting Limited is a Private Limited Company. The company registration number is 08380740. Claren Consulting Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Claren Consulting Limited is 166 Northwood Way Northwood Middlesex Ha6 1rb. . HANNEY, Richard Eric David is a Director of the company. HANNEY, Susanne Mary is a Director of the company. Director HAYFIELD, Colin John has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
HANNEY, Richard Eric David
Appointed Date: 28 March 2013
74 years old
Director
HANNEY, Susanne Mary
Appointed Date: 01 April 2013
72 years old

Resigned Directors

Director
HAYFIELD, Colin John
Resigned: 28 March 2013
Appointed Date: 29 January 2013
69 years old

Persons With Significant Control

Mr Richard Eric David Hanney
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanne Mary Hanney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREN CONSULTING LIMITED Events

15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
06 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
...
... and 2 more events
10 Apr 2013
Appointment of Mrs Susanne Mary Hanney as a director
28 Mar 2013
Termination of appointment of Colin Hayfield as a director
28 Mar 2013
Appointment of Mr Richard Eric David Hanney as a director
11 Feb 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2013
Incorporation

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