RITHERDON CONSULTING LTD
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 06501505
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions RES13 ‐ Sub div ordinary shares £1 and ordinary a shares of 31 into 10P each 01/07/2016 RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RITHERDON CONSULTING LTD are www.ritherdonconsulting.co.uk, and www.ritherdon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Ritherdon Consulting Ltd is a Private Limited Company. The company registration number is 06501505. Ritherdon Consulting Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Ritherdon Consulting Ltd is Abbey House 25 Clarendon Road Redhill England Rh1 1qz. The company`s financial liabilities are £190.48k. It is £-29.29k against last year. And the total assets are £190.48k, which is £-29.29k against last year. ALEXANDERS is a Secretary of the company. HEWITSON, David Geoffrey is a Director of the company. IDING, Frank is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


ritherdon consulting Key Finiance

LIABILITIES £190.48k
-14%
CASH n/a
TOTAL ASSETS £190.48k
-14%
All Financial Figures

Current Directors

Secretary
ALEXANDERS
Appointed Date: 12 February 2008

Director
HEWITSON, David Geoffrey
Appointed Date: 12 February 2008
62 years old

Director
IDING, Frank
Appointed Date: 07 May 2009
59 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr David Geoffrey Hewitson
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Frank Iding
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RITHERDON CONSULTING LTD Events

17 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Jul 2016
Resolutions
  • RES13 ‐ Sub div ordinary shares £1 and ordinary a shares of 31 into 10P each 01/07/2016
  • RES12 ‐ Resolution of varying share rights or name

27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 4

23 Feb 2016
Secretary's details changed for Alexanders on 1 February 2016
...
... and 20 more events
19 Feb 2008
New secretary appointed
19 Feb 2008
New director appointed
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
12 Feb 2008
Incorporation