SAMPHIRE CONSULTING LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT2 5AB

Company number 04637666
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 1 BERKELEY CLOSE, BANK LANE, KINGSTON UPON THAMES, SURREY, KT2 5AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of SAMPHIRE CONSULTING LIMITED are www.samphireconsulting.co.uk, and www.samphire-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Samphire Consulting Limited is a Private Limited Company. The company registration number is 04637666. Samphire Consulting Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Samphire Consulting Limited is 1 Berkeley Close Bank Lane Kingston Upon Thames Surrey Kt2 5ab. . WILDERINK, Michael William is a Secretary of the company. WILDERINK, Vanessa is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILDERINK, Michael William
Appointed Date: 15 January 2003
Director
WILDERINK, Vanessa
Appointed Date: 15 January 2003
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mrs Vanessa Wilderink
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SAMPHIRE CONSULTING LIMITED Events

24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
23 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
...
... and 28 more events
15 Mar 2004
Return made up to 15/01/04; full list of members
15 May 2003
Director's particulars changed
15 May 2003
Registered office changed on 15/05/03 from: 12 model cottages london SW14 7PH
23 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

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