COHERENCE LTD

Hellopages » Merseyside » Sefton » PR9 0AL

Company number 05671100
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 11 ST GEORGES PLACE, LORD, STREET,, SOUTHPORT, PR9 0AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of COHERENCE LTD are www.coherence.co.uk, and www.coherence.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Coherence Ltd is a Private Limited Company. The company registration number is 05671100. Coherence Ltd has been working since 10 January 2006. The present status of the company is Active. The registered address of Coherence Ltd is 11 St Georges Place Lord Street Southport Pr9 0al. . HIBBITT, Christine is a Secretary of the company. HIBBITT, Peter Philip is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HIBBITT, Christine
Appointed Date: 07 February 2007
Director
HIBBITT, Peter Philip
Appointed Date: 07 February 2007
61 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 07 February 2007
Appointed Date: 10 January 2006
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 07 February 2007
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Peter Philip Hibbitt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Hibbitt
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COHERENCE LTD Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 1,000
...
... and 23 more events
07 Feb 2007
Secretary resigned
07 Feb 2007
New secretary appointed
01 Feb 2007
Return made up to 01/02/07; full list of members
04 Jul 2006
Registered office changed on 04/07/06 from: suite b, 29 harley street london W1G 9QR
10 Jan 2006
Incorporation

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