HEMPSALL CONSULTANCIES LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1TA

Company number 04746844
Status Active
Incorporation Date 28 April 2003
Company Type Private Limited Company
Address OFFICE 2 PHOENIX SQUARE, 15 MORLEDGE STREET, LEICESTER, LE1 1TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of John Hempsall as a secretary on 13 December 2016; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100 . The most likely internet sites of HEMPSALL CONSULTANCIES LIMITED are www.hempsallconsultancies.co.uk, and www.hempsall-consultancies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Hempsall Consultancies Limited is a Private Limited Company. The company registration number is 04746844. Hempsall Consultancies Limited has been working since 28 April 2003. The present status of the company is Active. The registered address of Hempsall Consultancies Limited is Office 2 Phoenix Square 15 Morledge Street Leicester Le1 1ta. . HEMPSALL, James Anthony is a Director of the company. Secretary HEMPSALL, John has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HEMPSALL, James Anthony
Appointed Date: 28 April 2003
57 years old

Resigned Directors

Secretary
HEMPSALL, John
Resigned: 13 December 2016
Appointed Date: 28 April 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003
Director
RM NOMINEES LIMITED
Resigned: 28 April 2003
Appointed Date: 28 April 2003

HEMPSALL CONSULTANCIES LIMITED Events

13 Dec 2016
Termination of appointment of John Hempsall as a secretary on 13 December 2016
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
26 May 2016
Secretary's details changed for John Hempsall on 1 December 2015
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
21 May 2003
New secretary appointed
21 May 2003
New director appointed
21 May 2003
Registered office changed on 21/05/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
21 May 2003
Secretary resigned
28 Apr 2003
Incorporation

HEMPSALL CONSULTANCIES LIMITED Charges

30 June 2011
Rent deposit deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Blueprint (General Partner) Limited and Blueprint (Nominees) Limited
Description: The deposit which is £3,096.50 plus vat see image for full…
6 November 2006
Legal charge
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 grove court office village grove park narborough…
1 October 2004
Debenture
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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