W.M.H.L. CONSULTING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 3RJ

Company number 05493157
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address FOREST HOUSE FOREST FRONT, HYTHE, SOUTHAMPTON, SO45 3RJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of W.M.H.L. CONSULTING LIMITED are www.wmhlconsulting.co.uk, and www.w-m-h-l-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Redbridge Rail Station is 5.8 miles; to Swanwick Rail Station is 6.3 miles; to Swaythling Rail Station is 6.5 miles; to Romsey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W M H L Consulting Limited is a Private Limited Company. The company registration number is 05493157. W M H L Consulting Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of W M H L Consulting Limited is Forest House Forest Front Hythe Southampton So45 3rj. . WINDSOR, Susan Jennifer is a Director of the company. Secretary GERRARD, Julia Margaret has been resigned. Secretary LMS REGISTRARS LTD has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GERRARD, Julia Margaret has been resigned. Director GERRARD, Paul has been resigned. Director PURCHASE, Stephen William has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WINDSOR, Susan Jennifer
Appointed Date: 28 June 2005
72 years old

Resigned Directors

Secretary
GERRARD, Julia Margaret
Resigned: 30 April 2014
Appointed Date: 01 July 2010

Secretary
LMS REGISTRARS LTD
Resigned: 30 June 2010
Appointed Date: 28 June 2005

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Director
GERRARD, Julia Margaret
Resigned: 30 April 2014
Appointed Date: 08 August 2010
65 years old

Director
GERRARD, Paul
Resigned: 30 April 2014
Appointed Date: 08 August 2010
67 years old

Director
PURCHASE, Stephen William
Resigned: 30 April 2014
Appointed Date: 31 July 2008
73 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 June 2005
Appointed Date: 28 June 2005

Persons With Significant Control

Ms Susan Jennifer Windsor
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

W.M.H.L. CONSULTING LIMITED Events

29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 30 June 2016
14 Jan 2016
Accounts for a dormant company made up to 30 June 2015
29 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100

21 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 31 more events
14 Jul 2005
New secretary appointed
14 Jul 2005
New director appointed
05 Jul 2005
Secretary resigned
05 Jul 2005
Director resigned
28 Jun 2005
Incorporation