HVARTH CONSULTING LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4DA
Company number 04480134
Status Active
Incorporation Date 8 July 2002
Company Type Private Limited Company
Address GETHIN HOUSE, 36 BOND STREET, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 4DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 3 Arlington Way Nuneaton Warks CV11 6SS to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 21 January 2016. The most likely internet sites of HVARTH CONSULTING LIMITED are www.hvarthconsulting.co.uk, and www.hvarth-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hvarth Consulting Limited is a Private Limited Company. The company registration number is 04480134. Hvarth Consulting Limited has been working since 08 July 2002. The present status of the company is Active. The registered address of Hvarth Consulting Limited is Gethin House 36 Bond Street Nuneaton Warwickshire England Cv11 4da. . SHEARER, Caroline is a Secretary of the company. SHEARER, Caroline is a Director of the company. SHEARER, Robert George is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHEARER, Caroline
Appointed Date: 08 July 2002

Director
SHEARER, Caroline
Appointed Date: 08 July 2002
63 years old

Director
SHEARER, Robert George
Appointed Date: 08 July 2002
62 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 July 2002
Appointed Date: 08 July 2002

Persons With Significant Control

Mr Robert George Shearer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HVARTH CONSULTING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 5 April 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Jan 2016
Registered office address changed from 3 Arlington Way Nuneaton Warks CV11 6SS to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 21 January 2016
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
12 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 100

...
... and 34 more events
10 Jul 2002
New director appointed
10 Jul 2002
Registered office changed on 10/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 2002
Director resigned
09 Jul 2002
Secretary resigned
08 Jul 2002
Incorporation