ESANDA CONSULTING LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 9BL

Company number 05873604
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, UNITED KINGDOM, SG6 9BL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 45 Littlebury Road London SW4 6DW England to PO Box 501 the Nexus Building Broadway Letchworth Garden Cit Hertfordshire SG6 9BL on 21 March 2017; Full accounts made up to 31 December 2015; Registered office address changed from Flat 11, Roy Ridley House Clapham Road Estate London SW4 6LX England to 45 Littlebury Road London SW4 6DW on 30 September 2016. The most likely internet sites of ESANDA CONSULTING LIMITED are www.esandaconsulting.co.uk, and www.esanda-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Esanda Consulting Limited is a Private Limited Company. The company registration number is 05873604. Esanda Consulting Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Esanda Consulting Limited is Po Box 501 The Nexus Building Broadway Letchworth Garden City Herts United Kingdom Sg6 9bl. . LEWIS, Lindsey Dawn is a Director of the company. VAN MAANEN, Dennis is a Director of the company. Secretary LEWIS, Lindsey Dawn has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director JAMES, Ian Walter has been resigned. Director SMITH, Geoff Richard has been resigned. Director WHITHAM, Damian Paul has been resigned. Director WICKS, Robert Stanton has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
LEWIS, Lindsey Dawn
Appointed Date: 01 December 2015
45 years old

Director
VAN MAANEN, Dennis
Appointed Date: 20 July 2006
49 years old

Resigned Directors

Secretary
LEWIS, Lindsey Dawn
Resigned: 28 February 2014
Appointed Date: 02 September 2008

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 02 September 2008
Appointed Date: 12 July 2006

Director
JAMES, Ian Walter
Resigned: 27 November 2015
Appointed Date: 29 November 2013
54 years old

Director
SMITH, Geoff Richard
Resigned: 27 November 2015
Appointed Date: 28 February 2014
49 years old

Director
WHITHAM, Damian Paul
Resigned: 27 November 2015
Appointed Date: 28 February 2014
58 years old

Director
WICKS, Robert Stanton
Resigned: 13 December 2011
Appointed Date: 09 November 2010
82 years old

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 20 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Dennis Van Maanen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ESANDA CONSULTING LIMITED Events

21 Mar 2017
Registered office address changed from 45 Littlebury Road London SW4 6DW England to PO Box 501 the Nexus Building Broadway Letchworth Garden Cit Hertfordshire SG6 9BL on 21 March 2017
10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Registered office address changed from Flat 11, Roy Ridley House Clapham Road Estate London SW4 6LX England to 45 Littlebury Road London SW4 6DW on 30 September 2016
21 Jul 2016
Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
21 Jul 2016
Register inspection address has been changed to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL
...
... and 62 more events
07 Sep 2007
Return made up to 12/07/07; full list of members
27 Jul 2006
Registered office changed on 27/07/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
27 Jul 2006
Director resigned
27 Jul 2006
New director appointed
12 Jul 2006
Incorporation

ESANDA CONSULTING LIMITED Charges

28 February 2014
Charge code 0587 3604 0002
Delivered: 11 March 2014
Status: Satisfied on 7 January 2016
Persons entitled: Experis Limited
Description: Notification of addition to or amendment of charge…
10 July 2008
Rent deposit deed
Delivered: 22 July 2008
Status: Satisfied on 4 January 2016
Persons entitled: Donnellsons (Holdings) Limited
Description: £8,250.00.