BERKELEY HANOVER CONSULTING LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AY

Company number 04629322
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address RAYMOND CARTER & CO, 14A HIGH STREET, REIGATE, SURREY, RH2 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BERKELEY HANOVER CONSULTING LIMITED are www.berkeleyhanoverconsulting.co.uk, and www.berkeley-hanover-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Berkeley Hanover Consulting Limited is a Private Limited Company. The company registration number is 04629322. Berkeley Hanover Consulting Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Berkeley Hanover Consulting Limited is Raymond Carter Co 14a High Street Reigate Surrey Rh2 9ay. . SHENFIELD, Francoise is a Secretary of the company. SHENFIELD, Martin Isaac is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHENFIELD, Francoise
Appointed Date: 06 January 2003
Director
SHENFIELD, Martin Isaac
Appointed Date: 06 January 2003
80 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Martin Isaac Shenfield
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERKELEY HANOVER CONSULTING LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Registered office address changed from 14a High Street Reigate Surrey RH2 9AY England to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015
...
... and 34 more events
22 Jan 2003
New director appointed
22 Jan 2003
New secretary appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
06 Jan 2003
Incorporation

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