PRIVATE OFFICE CONSULTING LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH10 4HB
Company number 06032124
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address HUNTSLAND COURT, HUNTSLAND LANE CRAWLEY DOWN, WEST SUSSEX, RH10 4HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Miss Imogen Anastasia Simmonds as a secretary on 15 January 2016. The most likely internet sites of PRIVATE OFFICE CONSULTING LIMITED are www.privateofficeconsulting.co.uk, and www.private-office-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Balcombe Rail Station is 5 miles; to Salfords (Surrey) Rail Station is 6.4 miles; to Redhill Rail Station is 8.9 miles; to Oxted Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Private Office Consulting Limited is a Private Limited Company. The company registration number is 06032124. Private Office Consulting Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Private Office Consulting Limited is Huntsland Court Huntsland Lane Crawley Down West Sussex Rh10 4hb. The company`s financial liabilities are £6.39k. It is £0.36k against last year. The cash in hand is £6.39k. It is £5.64k against last year. And the total assets are £6.39k, which is £0.36k against last year. SIMMONDS, Imogen Anastasia is a Secretary of the company. SIMMONDS, Philip Andrew is a Director of the company. Secretary SIMMONDS, Michelle Ann has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director BATCHELOR, Jeffery Arran has been resigned. Director BLAKE, Darren Alistair has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


private office consulting Key Finiance

LIABILITIES £6.39k
+6%
CASH £6.39k
+752%
TOTAL ASSETS £6.39k
+6%
All Financial Figures

Current Directors

Secretary
SIMMONDS, Imogen Anastasia
Appointed Date: 15 January 2016
Director
SIMMONDS, Philip Andrew
Appointed Date: 18 December 2006
62 years old

Resigned Directors

Secretary
SIMMONDS, Michelle Ann
Resigned: 15 January 2016
Appointed Date: 18 December 2006
Secretary
D & D SECRETARIAL LTD
Resigned: 18 December 2006
Appointed Date: 18 December 2006
Director
BATCHELOR, Jeffery Arran
Resigned: 25 February 2009
Appointed Date: 18 December 2006
49 years old
Director
BLAKE, Darren Alistair
Resigned: 25 February 2009
Appointed Date: 18 December 2006
49 years old
Director
DWYER, Daniel James
Resigned: 18 December 2006
Appointed Date: 18 December 2006
50 years old

Persons With Significant Control

Mr Philip Andrew Simmonds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRIVATE OFFICE CONSULTING LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Appointment of Miss Imogen Anastasia Simmonds as a secretary on 15 January 2016
28 Jan 2016
Termination of appointment of Michelle Ann Simmonds as a secretary on 15 January 2016
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 750
...
... and 25 more events
29 Dec 2006
Ad 18/12/06--------- £ si 749@1=749 £ ic 1/750
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
29 Dec 2006
Registered office changed on 29/12/06 from: linden house, court lodge farm, warren road, chelsfield, kent BR6 6ER
18 Dec 2006
Incorporation

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