HIGH PERFORMANCE CONSULTANCY LIMITED
LYDIATE

Hellopages » Merseyside » Sefton » L31 4JF

Company number 08159027
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address ROSEHILL HOUSE, PYGONS HILL LANE, LYDIATE, L31 4JF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 November 2015; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Mrs Victoria Mckenna on 21 July 2016. The most likely internet sites of HIGH PERFORMANCE CONSULTANCY LIMITED are www.highperformanceconsultancy.co.uk, and www.high-performance-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. High Performance Consultancy Limited is a Private Limited Company. The company registration number is 08159027. High Performance Consultancy Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of High Performance Consultancy Limited is Rosehill House Pygons Hill Lane Lydiate L31 4jf. . BRADY, Pamela Lucy is a Director of the company. MCKENNA, Victoria is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRADY, Pamela Lucy
Appointed Date: 19 July 2016
67 years old
Director
MCKENNA, Victoria
Appointed Date: 27 July 2012
43 years old

Persons With Significant Control

Mrs Victoria Mckenna
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HIGH PERFORMANCE CONSULTANCY LIMITED Events

25 Aug 2016
Micro company accounts made up to 30 November 2015
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Jul 2016
Director's details changed for Mrs Victoria Mckenna on 21 July 2016
19 Jul 2016
Appointment of Mrs Pamela Lucy Brady as a director on 19 July 2016
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 3 more events
17 Mar 2014
Accounts for a dormant company made up to 30 November 2012
14 Mar 2014
Current accounting period shortened from 31 July 2013 to 30 November 2012
11 Sep 2013
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 100
22 Feb 2013
Particulars of a mortgage or charge / charge no: 1
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HIGH PERFORMANCE CONSULTANCY LIMITED Charges

14 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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