HIGHEND CONSULTING NETWORK LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7PL

Company number 06813528
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address WHEELER RENNEN LIMITED, DORSET HOUSE, REGENT PARK 297 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Ms. Aurora Vasili on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HIGHEND CONSULTING NETWORK LIMITED are www.highendconsultingnetwork.co.uk, and www.highend-consulting-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highend Consulting Network Limited is a Private Limited Company. The company registration number is 06813528. Highend Consulting Network Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Highend Consulting Network Limited is Wheeler Rennen Limited Dorset House Regent Park 297 Kingston Road Leatherhead Surrey Kt22 7pl. . WHEELER RENNEN LTD is a Secretary of the company. VASILI, Aurora is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
WHEELER RENNEN LTD
Appointed Date: 21 September 2011
Director
VASILI, Aurora
Appointed Date: 09 February 2009
50 years old

Resigned Directors

Secretary
GO AHEAD SERVICE LIMITED
Resigned: 21 September 2011
Appointed Date: 09 February 2009

Persons With Significant Control

Mr John Peter Dignum
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Miss Aurora Vasili
Notified on: 30 June 2016
50 years old
Nature of control: Right to appoint and remove directors

HIGHEND CONSULTING NETWORK LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Director's details changed for Ms. Aurora Vasili on 1 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
23 Sep 2010
Director's details changed for Ms. Aurora Vasili on 12 September 2010
17 Sep 2010
Accounts for a dormant company made up to 31 December 2009
11 Feb 2010
Annual return made up to 9 February 2010 with full list of shareholders
24 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
09 Feb 2009
Incorporation

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