HEPTAGON CONSULTANTS LIMITED
NORWICH

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Company number 04574412
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Jacqueline Anne Frost on 18 April 2016. The most likely internet sites of HEPTAGON CONSULTANTS LIMITED are www.heptagonconsultants.co.uk, and www.heptagon-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heptagon Consultants Limited is a Private Limited Company. The company registration number is 04574412. Heptagon Consultants Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Heptagon Consultants Limited is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . SHERWIN, Brian is a Secretary of the company. FROST, Jacqueline Anne is a Director of the company. Secretary CURTIS, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERWIN, Brian
Appointed Date: 30 August 2004

Director
FROST, Jacqueline Anne
Appointed Date: 28 October 2002
63 years old

Resigned Directors

Secretary
CURTIS, David Alan
Resigned: 30 August 2004
Appointed Date: 28 October 2002

Persons With Significant Control

Ms Jacqueline Anne Frost
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEPTAGON CONSULTANTS LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Director's details changed for Jacqueline Anne Frost on 18 April 2016
12 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1

...
... and 24 more events
30 Dec 2004
Return made up to 28/10/04; full list of members
28 Sep 2004
New secretary appointed
01 Jul 2004
Total exemption small company accounts made up to 31 October 2003
13 Nov 2003
Return made up to 28/10/03; full list of members
28 Oct 2002
Incorporation