HALCYON CONSULTING (UK) LTD
HITCHIN MAVUNGANA CONSULTING LIMITED MITCHELL JAMES SEARCH AND SELECTION LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 7AJ

Company number 02935889
Status Active
Incorporation Date 6 June 1994
Company Type Private Limited Company
Address LABURNUM HOUSE MILL LANE, WESTON, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 7AJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 200 ; Registered office address changed from One Heddon Street Mayfair London W1B 4BD to Laburnum House Mill Lane Weston Hitchin Hertfordshire SG4 7AJ on 30 May 2016. The most likely internet sites of HALCYON CONSULTING (UK) LTD are www.halcyonconsultinguk.co.uk, and www.halcyon-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Halcyon Consulting Uk Ltd is a Private Limited Company. The company registration number is 02935889. Halcyon Consulting Uk Ltd has been working since 06 June 1994. The present status of the company is Active. The registered address of Halcyon Consulting Uk Ltd is Laburnum House Mill Lane Weston Hitchin Hertfordshire England Sg4 7aj. . MCCABE, Susan Anne is a Secretary of the company. RACE, Simon Eric is a Director of the company. Secretary RACE, Joanne Elizabeth has been resigned. Secretary RACE, Maureen Frances has been resigned. Secretary RACE, Simon Eric has been resigned. Secretary SWAINSTON, Lucilla Mary has been resigned. Director GLENNY, Alexander Keith has been resigned. Director RACE, Eric has been resigned. Director STOGDALE, Valerie has been resigned. Director SWAINSTON, Lucilla Mary has been resigned. Director WHITWORTH, Sarah Clare has been resigned. Director WILLIAMS, Nicholas Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCCABE, Susan Anne
Appointed Date: 31 October 2003
Director
RACE, Simon Eric
Appointed Date: 06 June 1994
60 years old

Resigned Directors

Secretary
RACE, Joanne Elizabeth
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Secretary
RACE, Maureen Frances
Resigned: 20 May 2002
Appointed Date: 21 May 2001
Secretary
RACE, Simon Eric
Resigned: 21 May 2001
Appointed Date: 06 June 1994
Secretary
SWAINSTON, Lucilla Mary
Resigned: 31 October 2003
Appointed Date: 25 October 2002
Director
GLENNY, Alexander Keith
Resigned: 16 February 1996
Appointed Date: 16 September 1994
79 years old
Director
RACE, Eric
Resigned: 25 October 2002
Appointed Date: 06 June 1994
89 years old
Director
STOGDALE, Valerie
Resigned: 01 April 1997
Appointed Date: 01 July 1996
70 years old
Director
SWAINSTON, Lucilla Mary
Resigned: 31 October 2003
Appointed Date: 25 October 2002
64 years old
Director
WHITWORTH, Sarah Clare
Resigned: 31 July 1996
Appointed Date: 18 September 1995
60 years old
Director
WILLIAMS, Nicholas Mark
Resigned: 16 February 1995
Appointed Date: 16 September 1994
64 years old

HALCYON CONSULTING (UK) LTD Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 200
30 May 2016
Registered office address changed from One Heddon Street Mayfair London W1B 4BD to Laburnum House Mill Lane Weston Hitchin Hertfordshire SG4 7AJ on 30 May 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 200
...
... and 73 more events
10 May 1995
Ad 16/09/94--------- £ si 100@1=100 £ ic 100/200
09 May 1995
New director appointed
09 May 1995
New director appointed
28 Feb 1995
Accounting reference date notified as 30/11
06 Jun 1994
Incorporation

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