HAMMERWOOD IT CONSULTANCY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2FR

Company number 05582182
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, UNITED KINGDOM, MK9 2FR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from Stables 57 Manor Road Brackley Northamptonshire NN13 6ED to Luminous House 300 South Row Milton Keynes MK9 2FR on 21 December 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of HAMMERWOOD IT CONSULTANCY LIMITED are www.hammerwooditconsultancy.co.uk, and www.hammerwood-it-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Hammerwood It Consultancy Limited is a Private Limited Company. The company registration number is 05582182. Hammerwood It Consultancy Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Hammerwood It Consultancy Limited is Luminous House 300 South Row Milton Keynes United Kingdom Mk9 2fr. The company`s financial liabilities are £12.02k. It is £-11.5k against last year. The cash in hand is £9.2k. It is £-19.28k against last year. And the total assets are £17.77k, which is £-10.86k against last year. MALLETT, Mathew Lee is a Director of the company. Secretary BLACKFORD, Bethan has been resigned. Secretary BLACKFORD, Bethan has been resigned. Nominee Secretary LINE ONE LTD has been resigned. Director BLACKFORD, Bethan has been resigned. The company operates in "Information technology consultancy activities".


hammerwood it consultancy Key Finiance

LIABILITIES £12.02k
-49%
CASH £9.2k
-68%
TOTAL ASSETS £17.77k
-38%
All Financial Figures

Current Directors

Director
MALLETT, Mathew Lee
Appointed Date: 04 October 2005
56 years old

Resigned Directors

Secretary
BLACKFORD, Bethan
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Secretary
BLACKFORD, Bethan
Resigned: 31 August 2016
Appointed Date: 01 September 2007
Nominee Secretary
LINE ONE LTD
Resigned: 01 September 2007
Appointed Date: 04 October 2005
Director
BLACKFORD, Bethan
Resigned: 01 June 2011
Appointed Date: 15 October 2007
55 years old

Persons With Significant Control

Mr Mathew Lee Mallett
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAMMERWOOD IT CONSULTANCY LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 31 October 2016
21 Dec 2016
Registered office address changed from Stables 57 Manor Road Brackley Northamptonshire NN13 6ED to Luminous House 300 South Row Milton Keynes MK9 2FR on 21 December 2016
15 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Oct 2016
Termination of appointment of Bethan Blackford as a secretary on 31 August 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 38 more events
15 Oct 2007
Registered office changed on 15/10/07 from: 27 balliol road brackley northamptonshire NN13 6LY
09 Oct 2007
Registered office changed on 09/10/07 from: claymore house, claymore, tame valley industrial estate, wilnecote, tamworth, staffs B77 5DQ
09 Oct 2007
Registered office changed on 09/10/07 from: claymore house, claymore tame valley industrial estate wilnecote, tamworth staffs B77 5DQ
10 Nov 2006
Return made up to 04/10/06; full list of members
04 Oct 2005
Incorporation

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