THE PETER HEATH CONSULTANCY LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 02390584
Status Active - Proposal to Strike off
Incorporation Date 31 May 1989
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, RH12 1DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of THE PETER HEATH CONSULTANCY LIMITED are www.thepeterheathconsultancy.co.uk, and www.the-peter-heath-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Peter Heath Consultancy Limited is a Private Limited Company. The company registration number is 02390584. The Peter Heath Consultancy Limited has been working since 31 May 1989. The present status of the company is Active - Proposal to Strike off. The registered address of The Peter Heath Consultancy Limited is Bailey House 4 10 Barttelot Road Horsham West Sussex Rh12 1dq. . BLOOMFIELD, David John, Dr is a Director of the company. BLOOMFIELD, Michael is a Director of the company. Secretary GILES, Richard Langdon has been resigned. Secretary HEATH, Julia Jane has been resigned. Secretary HEATH, Peter Colin has been resigned. Director GILES, Richard Langdon has been resigned. Director HEATH, Peter Colin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLOOMFIELD, David John, Dr
Appointed Date: 12 March 2012
69 years old
Director
BLOOMFIELD, Michael
Appointed Date: 13 March 2013
65 years old

Resigned Directors

Secretary
GILES, Richard Langdon
Resigned: 30 November 1993
Secretary
HEATH, Julia Jane
Resigned: 12 March 2012
Appointed Date: 23 December 1994
Secretary
HEATH, Peter Colin
Resigned: 23 December 1994
Director
GILES, Richard Langdon
Resigned: 23 December 1994
77 years old
Director
HEATH, Peter Colin
Resigned: 13 March 2013
75 years old

Persons With Significant Control

Dr David John Bloomfield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE PETER HEATH CONSULTANCY LIMITED Events

28 Mar 2017
First Gazette notice for voluntary strike-off
21 Mar 2017
Application to strike the company off the register
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
...
... and 72 more events
26 Jun 1989
Nc inc already adjusted
26 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jun 1989
Company name changed windlemart LIMITED\certificate issued on 26/06/89
20 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1989
Incorporation

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