CHARTFIELD CONSULTANTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0RD

Company number 03809612
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 14 ROUNDWOOD CLOSE, HITCHIN, HERTFORDSHIRE, SG4 0RD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARTFIELD CONSULTANTS LIMITED are www.chartfieldconsultants.co.uk, and www.chartfield-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Chartfield Consultants Limited is a Private Limited Company. The company registration number is 03809612. Chartfield Consultants Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of Chartfield Consultants Limited is 14 Roundwood Close Hitchin Hertfordshire Sg4 0rd. The company`s financial liabilities are £0.93k. It is £0.46k against last year. The cash in hand is £1.2k. It is £0.72k against last year. . HUTCHINS, Lisa Jane is a Secretary of the company. DARLEY, Andrew Simon is a Director of the company. HUTCHINS, Lisa Jane is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information service activities n.e.c.".


chartfield consultants Key Finiance

LIABILITIES £0.93k
+98%
CASH £1.2k
+149%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUTCHINS, Lisa Jane
Appointed Date: 19 July 1999
Director
DARLEY, Andrew Simon
Appointed Date: 19 July 1999
57 years old
Director
HUTCHINS, Lisa Jane
Appointed Date: 01 January 2002
55 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Nominee Director
WAYNE, Yvonne
Resigned: 19 July 1999
Appointed Date: 19 July 1999
45 years old

Persons With Significant Control

Ms Lisa Jane Hutchins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Simon Darley Ba
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTFIELD CONSULTANTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 July 2015
26 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2
13 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 39 more events
06 Sep 1999
New secretary appointed
06 Sep 1999
Registered office changed on 06/09/99 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
19 Jul 1999
Incorporation

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