AHW CONSULTING LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1QE

Company number 05607249
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address RITHERDEN, TOYS HILL, WESTERHAM, KENT, TN16 1QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of AHW CONSULTING LIMITED are www.ahwconsulting.co.uk, and www.ahw-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bat & Ball Rail Station is 4.9 miles; to Oxted Rail Station is 5 miles; to Knockholt Rail Station is 7.1 miles; to Ashurst (Kent) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ahw Consulting Limited is a Private Limited Company. The company registration number is 05607249. Ahw Consulting Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Ahw Consulting Limited is Ritherden Toys Hill Westerham Kent Tn16 1qe. . WETTERN, Mary Clare is a Secretary of the company. WETTERN, Andrew Herbert is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WETTERN, Mary Clare
Appointed Date: 31 October 2005

Director
WETTERN, Andrew Herbert
Appointed Date: 31 October 2005
69 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Nominee Director
TESTER, William Andrew Joseph
Resigned: 31 October 2005
Appointed Date: 31 October 2005
63 years old

Persons With Significant Control

Mr Andrew Herbert Wettern
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Clare Wettern
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AHW CONSULTING LIMITED Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 22 more events
14 Nov 2005
Registered office changed on 14/11/05 from: 16 st john street london EC1M 4NT
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
14 Nov 2005
New secretary appointed
31 Oct 2005
Incorporation

AHW CONSULTING LIMITED Charges

16 March 2010
Charge over deposits
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All sums of money standing to the credit of the account…