3H CONSULTING LIMITED
PLYMOUTH

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Company number 03081823
Status Active
Incorporation Date 19 July 1995
Company Type Private Limited Company
Address 5 BRADFIELD CLOSE, PLYMOUTH, ENGLAND, PL6 8NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Secretary's details changed for Director Peter Robert James Holt on 27 December 2016; Director's details changed for Director Peter Robert James Holt on 27 December 2016; Registered office address changed from 6 Honcray Oreston Plymouth PL9 7RP to 5 Bradfield Close Plymouth PL6 8NG on 27 December 2016. The most likely internet sites of 3H CONSULTING LIMITED are www.3hconsulting.co.uk, and www.3h-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. 3h Consulting Limited is a Private Limited Company. The company registration number is 03081823. 3h Consulting Limited has been working since 19 July 1995. The present status of the company is Active. The registered address of 3h Consulting Limited is 5 Bradfield Close Plymouth England Pl6 8ng. The company`s financial liabilities are £0.11k. It is £-7.83k against last year. The cash in hand is £33.49k. It is £-17.34k against last year. And the total assets are £34.39k, which is £-16.44k against last year. HOLT, Peter Robert James, Director is a Secretary of the company. HOLT, Peter Robert James is a Director of the company. MCHARRY, Helen Jane is a Director of the company. Secretary MCHARRY HOLT, Helen Jane has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOLT, Peter Robert James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


3h consulting Key Finiance

LIABILITIES £0.11k
-99%
CASH £33.49k
-35%
TOTAL ASSETS £34.39k
-33%
All Financial Figures

Current Directors

Secretary
HOLT, Peter Robert James, Director
Appointed Date: 10 March 1996
Director
HOLT, Peter Robert James
Appointed Date: 01 January 2004
58 years old
Director
MCHARRY, Helen Jane
Appointed Date: 19 July 1995
58 years old

Resigned Directors

Secretary
MCHARRY HOLT, Helen Jane
Resigned: 10 March 1996
Appointed Date: 19 July 1995
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995
Director
HOLT, Peter Robert James
Resigned: 10 March 1996
Appointed Date: 19 July 1995
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 1995
Appointed Date: 19 July 1995

Persons With Significant Control

Director Peter Robert James Holt
Notified on: 24 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Jane Mcharry-Holt
Notified on: 24 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3H CONSULTING LIMITED Events

28 Dec 2016
Secretary's details changed for Director Peter Robert James Holt on 27 December 2016
28 Dec 2016
Director's details changed for Director Peter Robert James Holt on 27 December 2016
27 Dec 2016
Registered office address changed from 6 Honcray Oreston Plymouth PL9 7RP to 5 Bradfield Close Plymouth PL6 8NG on 27 December 2016
14 Oct 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 55 more events
25 Aug 1995
Accounting reference date notified as 31/07
24 Jul 1995
Registered office changed on 24/07/95 from: 181 queen victoria street london EC4V 4DD
24 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
24 Jul 1995
Director resigned;new director appointed
19 Jul 1995
Incorporation

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