Company number 03779359
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of JHV CONSULTANTS LIMITED are www.jhvconsultants.co.uk, and www.jhv-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jhv Consultants Limited is a Private Limited Company.
The company registration number is 03779359. Jhv Consultants Limited has been working since 28 May 1999.
The present status of the company is Active. The registered address of Jhv Consultants Limited is The Long Lodge 265 269 Kingston Road Wimbledon London Sw19 3nw. . HVEGHOLM, Jens is a Director of the company. Secretary HVEGHOLM, Maria has been resigned. Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
L.O. NOMINEES LIMITED
Resigned: 01 January 2003
Appointed Date: 13 August 1999
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 05 July 1999
Appointed Date: 28 May 1999
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 01 May 2012
Appointed Date: 01 July 2005
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 30 July 1999
Appointed Date: 28 May 1999
JHV CONSULTANTS LIMITED Events
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
19 Aug 2015
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
21 May 2015
Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015
...
... and 53 more events
20 Aug 1999
Secretary resigned
06 Aug 1999
Registered office changed on 06/08/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
06 Aug 1999
Director resigned
06 Aug 1999
New director appointed
28 May 1999
Incorporation