JAMES HOOKER CONSULTING LIMITED
FARNBOROUGH LJJP SYSTEMS LTD. GDS GEOPHYSICS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 7SR

Company number 02844678
Status Active
Incorporation Date 13 August 1993
Company Type Private Limited Company
Address 11-13 FIRST FLOOR, THE MEADS BUSINESS CENTRE 19 KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,500 . The most likely internet sites of JAMES HOOKER CONSULTING LIMITED are www.jameshookerconsulting.co.uk, and www.james-hooker-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Hooker Consulting Limited is a Private Limited Company. The company registration number is 02844678. James Hooker Consulting Limited has been working since 13 August 1993. The present status of the company is Active. The registered address of James Hooker Consulting Limited is 11 13 First Floor The Meads Business Centre 19 Kingsmead Farnborough Hampshire Gu14 7sr. . HOOKER, James Patrick is a Director of the company. Secretary HOOKER, Patrick has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HOOKER, Jennifer Christine has been resigned. Director HOOKER, Patrick has been resigned. Director MATTHEWS, Marcus Charles has been resigned. Director MENZIES, Bruce Keith, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOOKER, James Patrick
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Secretary
HOOKER, Patrick
Resigned: 01 June 2015
Appointed Date: 13 August 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 August 1993
Appointed Date: 13 August 1993
Director
HOOKER, Jennifer Christine
Resigned: 01 June 2015
Appointed Date: 02 March 2012
75 years old
Director
HOOKER, Patrick
Resigned: 01 June 2015
Appointed Date: 13 August 1993
78 years old
Director
MATTHEWS, Marcus Charles
Resigned: 22 February 2012
Appointed Date: 13 August 1993
71 years old
Director
MENZIES, Bruce Keith, Dr
Resigned: 02 February 2012
Appointed Date: 13 August 1993
85 years old

Persons With Significant Control

Mr James Patrick Hooker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

JAMES HOOKER CONSULTING LIMITED Events

20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 October 2015
22 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,500
25 Jun 2015
Appointment of James Patrick Hooker as a director on 1 June 2015
25 Jun 2015
Termination of appointment of Patrick Hooker as a secretary on 1 June 2015
...
... and 63 more events
29 Sep 1994
Return made up to 13/08/94; full list of members
26 Sep 1994
Registered office changed on 26/09/94 from: 244/246 farnborough road farnborough hampshire GU14 7JW
11 May 1994
Accounting reference date notified as 31/12
18 Aug 1993
Secretary resigned
13 Aug 1993
Incorporation

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