HARELTO ADVISORY SERVICES LTD
VIRGINIA WATER HARELTO LIMITED PRECIS (2665) LIMITED

Hellopages » Surrey » Runnymede » GU25 4DG

Company number 06025040
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 26 WHITEHILL PLACE, VIRGINIA WATER, SURREY, GU25 4DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed harelto LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 . The most likely internet sites of HARELTO ADVISORY SERVICES LTD are www.hareltoadvisoryservices.co.uk, and www.harelto-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bagshot Rail Station is 6.1 miles; to Feltham Rail Station is 7.2 miles; to Slough Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harelto Advisory Services Ltd is a Private Limited Company. The company registration number is 06025040. Harelto Advisory Services Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Harelto Advisory Services Ltd is 26 Whitehill Place Virginia Water Surrey Gu25 4dg. . EDWARDS, John Graham is a Director of the company. Secretary O'BRIEN, Dermot Timothy James has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EDWARDS, John Graham
Appointed Date: 19 January 2007
82 years old

Resigned Directors

Secretary
O'BRIEN, Dermot Timothy James
Resigned: 13 October 2009
Appointed Date: 19 January 2007

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 19 January 2007
Appointed Date: 11 December 2006

Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 19 January 2007
Appointed Date: 11 December 2006

Persons With Significant Control

Mr John Graham Edwards
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HARELTO ADVISORY SERVICES LTD Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Company name changed harelto LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-25

14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
01 Feb 2007
Registered office changed on 01/02/07 from: level 1, exchange house primrose street london EC2A 2HS
29 Jan 2007
Memorandum and Articles of Association
29 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

23 Jan 2007
Company name changed precis (2665) LIMITED\certificate issued on 23/01/07
11 Dec 2006
Incorporation