SEQUENA CONSULTING LIMITED
THORPE GREEN FIELDBAY CONSULTING LIMITED

Hellopages » Surrey » Runnymede » TW20 8QN

Company number 05219074
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address THE GROVE GREEN ROAD, GREEN ROAD, THORPE GREEN, SURREY, TW20 8QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of SEQUENA CONSULTING LIMITED are www.sequenaconsulting.co.uk, and www.sequena-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Feltham Rail Station is 6.6 miles; to Bagshot Rail Station is 6.7 miles; to Slough Rail Station is 7.8 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.Sequena Consulting Limited is a Private Limited Company. The company registration number is 05219074. Sequena Consulting Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of Sequena Consulting Limited is The Grove Green Road Green Road Thorpe Green Surrey Tw20 8qn. . GILLHAM, Paul is a Secretary of the company. FELL, William is a Director of the company. GILLHAM, Paul is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GILLHAM, Paul
Appointed Date: 28 October 2004
Director
FELL, William
Appointed Date: 28 October 2004
69 years old
Director
GILLHAM, Paul
Appointed Date: 28 October 2004
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2004
Appointed Date: 01 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 October 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Paul Gillham
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
William Fell
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Sequena Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Dr Roger John Stokes Bsc Msc C Eng Mi Meche
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SEQUENA CONSULTING LIMITED Events

10 Oct 2016
Confirmation statement made on 1 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 29 more events
07 Dec 2004
New secretary appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
03 Nov 2004
Registered office changed on 03/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Sep 2004
Incorporation

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