FUSE CONSULTING LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Richmond upon Thames » KT1 4AS

Company number 04522385
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 4AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 August 2016 with updates; Termination of appointment of Auker Hutton Limited as a secretary on 30 August 2016. The most likely internet sites of FUSE CONSULTING LIMITED are www.fuseconsulting.co.uk, and www.fuse-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fuse Consulting Limited is a Private Limited Company. The company registration number is 04522385. Fuse Consulting Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Fuse Consulting Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey England Kt1 4as. . HARLEY, Julian Scott is a Director of the company. HARLEY, Lucille Mary is a Director of the company. Secretary HARLEY, Julian Scott has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARLEY, Julian Scott
Appointed Date: 01 January 2004
57 years old

Director
HARLEY, Lucille Mary
Appointed Date: 30 August 2002
56 years old

Resigned Directors

Secretary
HARLEY, Julian Scott
Resigned: 17 February 2003
Appointed Date: 30 August 2002

Secretary
AUKER HUTTON LIMITED
Resigned: 30 August 2016
Appointed Date: 16 February 2005

Secretary
MCA REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 17 February 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Julian Scott Harley
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lucille Mary Harley
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSE CONSULTING LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Termination of appointment of Auker Hutton Limited as a secretary on 30 August 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 6 January 2016
...
... and 44 more events
20 Sep 2002
New secretary appointed
20 Sep 2002
New director appointed
20 Sep 2002
Director resigned
20 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation