G & H CONSULTING LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1DY

Company number 04538518
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address SUITE 8 BOURNE GATE 25, BOURNE VALLEY ROAD, POOLE, DORSET, BH12 1DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 September 2016 GBP 208.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mrs Rosalind Jayne Buchanan on 18 September 2016. The most likely internet sites of G & H CONSULTING LIMITED are www.ghconsulting.co.uk, and www.g-h-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bournemouth Rail Station is 2.2 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G H Consulting Limited is a Private Limited Company. The company registration number is 04538518. G H Consulting Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of G H Consulting Limited is Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset Bh12 1dy. The company`s financial liabilities are £33.83k. It is £-33.82k against last year. The cash in hand is £43.15k. It is £-9.38k against last year. And the total assets are £51.14k, which is £-17.72k against last year. BUCHANAN, Rosalind Jayne is a Secretary of the company. BUCHANAN, Ian Robert Dean is a Director of the company. BUCHANAN, Rosalind Jayne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


g & h consulting Key Finiance

LIABILITIES £33.83k
-50%
CASH £43.15k
-18%
TOTAL ASSETS £51.14k
-26%
All Financial Figures

Current Directors

Secretary
BUCHANAN, Rosalind Jayne
Appointed Date: 18 September 2002
Director
BUCHANAN, Ian Robert Dean
Appointed Date: 18 September 2002
73 years old
Director
BUCHANAN, Rosalind Jayne
Appointed Date: 18 September 2002
68 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Ian Robert Dean Buchanan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosalind Jayne Buchanan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G & H CONSULTING LIMITED Events

18 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 208.00
18 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016
Director's details changed for Mrs Rosalind Jayne Buchanan on 18 September 2016
10 Oct 2016
Confirmation statement made on 18 September 2016 with updates
10 Oct 2016
Secretary's details changed for Mrs Rosalind Jayne Buchanan on 18 September 2016
...
... and 40 more events
03 Oct 2002
New secretary appointed;new director appointed
03 Oct 2002
Ad 23/09/02--------- £ si 1@1=1 £ ic 1/2
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
18 Sep 2002
Incorporation

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