SH CONSULTING LIMITED

Hellopages » Greater London » Lambeth » SW4 8QE

Company number 03690602
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address 45 ELMS CRESCENT, LONDON, SW4 8QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of SH CONSULTING LIMITED are www.shconsulting.co.uk, and www.sh-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sh Consulting Limited is a Private Limited Company. The company registration number is 03690602. Sh Consulting Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Sh Consulting Limited is 45 Elms Crescent London Sw4 8qe. . HAYES, Steve is a Director of the company. Secretary LUCKING, Colin David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HAYES, Steve
Appointed Date: 30 December 1998
64 years old

Resigned Directors

Secretary
LUCKING, Colin David
Resigned: 28 May 2010
Appointed Date: 30 December 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 1998
Appointed Date: 30 December 1998

Persons With Significant Control

Mr Stephen James Hayes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SH CONSULTING LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100

...
... and 39 more events
21 Jan 1999
Director resigned
21 Jan 1999
Secretary resigned
21 Jan 1999
New secretary appointed
21 Jan 1999
New director appointed
30 Dec 1998
Incorporation