RAKEWOOD CONSULTING LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » SP6 2JH

Company number 04510142
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address CROFTERS, BLISSFORD, FORDINGBRIDGE, HAMPSHIRE, SP6 2JH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of RAKEWOOD CONSULTING LIMITED are www.rakewoodconsulting.co.uk, and www.rakewood-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Rakewood Consulting Limited is a Private Limited Company. The company registration number is 04510142. Rakewood Consulting Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Rakewood Consulting Limited is Crofters Blissford Fordingbridge Hampshire Sp6 2jh. The company`s financial liabilities are £209.46k. It is £11.51k against last year. The cash in hand is £7.76k. It is £7.06k against last year. And the total assets are £563.15k, which is £7.06k against last year. WOOD, Diana Caroline is a Secretary of the company. WOOD, David Peter is a Director of the company. WOOD, Diana Caroline is a Director of the company. Secretary MOORE, Gina Caroline has been resigned. The company operates in "Other building completion and finishing".


rakewood consulting Key Finiance

LIABILITIES £209.46k
+5%
CASH £7.76k
+1017%
TOTAL ASSETS £563.15k
+1%
All Financial Figures

Current Directors

Secretary
WOOD, Diana Caroline
Appointed Date: 01 April 2004

Director
WOOD, David Peter
Appointed Date: 01 April 2004
78 years old

Director
WOOD, Diana Caroline
Appointed Date: 13 August 2002
73 years old

Resigned Directors

Secretary
MOORE, Gina Caroline
Resigned: 01 April 2004
Appointed Date: 13 August 2002

Persons With Significant Control

Mrs Diana Caroline Wood
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Wood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAKEWOOD CONSULTING LIMITED Events

11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100

...
... and 32 more events
27 Apr 2004
Secretary resigned
20 Apr 2004
Secretary resigned
20 Apr 2004
New secretary appointed
08 Aug 2003
Return made up to 28/07/03; full list of members
  • 363(287) ‐ Registered office changed on 08/08/03
  • 363(288) ‐ Director's particulars changed

13 Aug 2002
Incorporation

RAKEWOOD CONSULTING LIMITED Charges

29 February 2008
Legal charge
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Flat 12 dukes mill,broadwater rd,romsey; fixed charge all…
16 November 2007
Legal charge
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: St eves embley lane east wellow near romsey. Fixed charge…
27 June 2006
Legal charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crofters blissford fordingbridge hampshire. Fixed charge…