PAPER RIVER CONSULTING LTD.
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 3TA

Company number 04476367
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3TA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of PAPER RIVER CONSULTING LTD. are www.paperriverconsulting.co.uk, and www.paper-river-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and four months. Paper River Consulting Ltd is a Private Limited Company. The company registration number is 04476367. Paper River Consulting Ltd has been working since 03 July 2002. The present status of the company is Active. The registered address of Paper River Consulting Ltd is The Nexus Building Broadway Letchworth Garden City Hertfordshire Sg6 3ta. The company`s financial liabilities are £113.09k. It is £18.56k against last year. The cash in hand is £65.94k. It is £65.94k against last year. And the total assets are £402.3k, which is £-5.86k against last year. EDGWARE COMPANY SECRETARIES LTD is a Secretary of the company. GOONEWARDENA, Eric is a Director of the company. Secretary TODD, Stephen Robert, Dr has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TODD, Stephen Robert, Dr has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


paper river consulting Key Finiance

LIABILITIES £113.09k
+19%
CASH £65.94k
TOTAL ASSETS £402.3k
-2%
All Financial Figures

Current Directors

Secretary
EDGWARE COMPANY SECRETARIES LTD
Appointed Date: 05 November 2003
Director
GOONEWARDENA, Eric
Appointed Date: 08 July 2002
58 years old

Resigned Directors

Secretary
TODD, Stephen Robert, Dr
Resigned: 25 January 2006
Appointed Date: 08 July 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 July 2002
Appointed Date: 03 July 2002
Director
TODD, Stephen Robert, Dr
Resigned: 25 January 2006
Appointed Date: 08 July 2002
56 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Eric Goonewardena
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Todd
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAPER RIVER CONSULTING LTD. Events

29 Jul 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Jul 2016
First Gazette notice for compulsory strike-off
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 50 more events
14 Jul 2002
New secretary appointed;new director appointed
14 Jul 2002
Director resigned
14 Jul 2002
Secretary resigned
14 Jul 2002
Registered office changed on 14/07/02 from: temple house 20 holywell row london EC2A 4XH
03 Jul 2002
Incorporation

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