HATHWAY CONSULTING LIMITED
MILTON KEYNES HIGH GLOSS PRINT MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK1 1SW

Company number 05035550
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 1 SOUTH HOUSE, BOND AVENUE, BLETCHLEY, MILTON KEYNES, MK1 1SW
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HATHWAY CONSULTING LIMITED are www.hathwayconsulting.co.uk, and www.hathway-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Hathway Consulting Limited is a Private Limited Company. The company registration number is 05035550. Hathway Consulting Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Hathway Consulting Limited is 1 South House Bond Avenue Bletchley Milton Keynes Mk1 1sw. The company`s financial liabilities are £0.06k. It is £-0.02k against last year. The cash in hand is £2.71k. It is £-0.58k against last year. And the total assets are £8.1k, which is £1.84k against last year. HATHWAY, Donna Louise is a Secretary of the company. HATHWAY, Donna Louise is a Director of the company. HATHWAY, Lee Richard is a Director of the company. Secretary HATHWAY, Lee Richard has been resigned. Secretary JENNER, Grahma Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HATHWAY, Donna Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GEE FORCE LTD has been resigned. The company operates in "Non-scheduled passenger air transport".


hathway consulting Key Finiance

LIABILITIES £0.06k
-28%
CASH £2.71k
-18%
TOTAL ASSETS £8.1k
+29%
All Financial Figures

Current Directors

Secretary
HATHWAY, Donna Louise
Appointed Date: 04 December 2007
Director
HATHWAY, Donna Louise
Appointed Date: 13 January 2009
54 years old
Director
HATHWAY, Lee Richard
Appointed Date: 20 September 2004
51 years old

Resigned Directors

Secretary
HATHWAY, Lee Richard
Resigned: 04 December 2007
Appointed Date: 20 September 2004
Secretary
JENNER, Grahma Richard
Resigned: 20 September 2004
Appointed Date: 05 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
HATHWAY, Donna Louise
Resigned: 04 December 2007
Appointed Date: 20 September 2004
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Director
GEE FORCE LTD
Resigned: 20 September 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Lee Richard Hathway
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
Mrs Donna Louise Hathway
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATHWAY CONSULTING LIMITED Events

02 Mar 2017
Confirmation statement made on 5 February 2017 with updates
16 Jun 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 4
23 Mar 2016
Total exemption small company accounts made up to 31 August 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Apr 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 4
...
... and 35 more events
29 Jun 2004
Director resigned
29 Jun 2004
Secretary resigned
29 Jun 2004
New secretary appointed
29 Jun 2004
New director appointed
05 Feb 2004
Incorporation

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