HARCROFT CONSULTING LTD
CHIPSTEAD

Hellopages » Surrey » Reigate and Banstead » CR5 3LG

Company number 05627455
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address WHITEOAKS, 3 HIGHWOLD, CHIPSTEAD, SURREY, CR5 3LG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr David Evan Somerset on 24 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HARCROFT CONSULTING LTD are www.harcroftconsulting.co.uk, and www.harcroft-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Harcroft Consulting Ltd is a Private Limited Company. The company registration number is 05627455. Harcroft Consulting Ltd has been working since 17 November 2005. The present status of the company is Active. The registered address of Harcroft Consulting Ltd is Whiteoaks 3 Highwold Chipstead Surrey Cr5 3lg. . PURVIS, Leah Louise is a Secretary of the company. PURVIS, Leah Louise is a Director of the company. SOMERSET, David Evan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PURVIS, Peter John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PURVIS, Leah Louise
Appointed Date: 17 November 2005
Director
PURVIS, Leah Louise
Appointed Date: 10 March 2006
56 years old
Director
SOMERSET, David Evan
Appointed Date: 01 September 2014
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Director
PURVIS, Peter John
Resigned: 17 July 2014
Appointed Date: 17 November 2005
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr David Evan Somerset
Notified on: 30 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Leah Louise Purvis Ba (Hons)
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HARCROFT CONSULTING LTD Events

19 Jan 2017
Confirmation statement made on 30 November 2016 with updates
24 Nov 2016
Director's details changed for Mr David Evan Somerset on 24 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
07 Dec 2005
Director resigned
07 Dec 2005
Secretary resigned
07 Dec 2005
New director appointed
07 Dec 2005
New secretary appointed
17 Nov 2005
Incorporation

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