GARTH HOUSE CONSULTING LIMITED
SHREWSBURY LENPORT LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 05182110
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address BELMONT HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6LG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 22 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GARTH HOUSE CONSULTING LIMITED are www.garthhouseconsulting.co.uk, and www.garth-house-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Garth House Consulting Limited is a Private Limited Company. The company registration number is 05182110. Garth House Consulting Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Garth House Consulting Limited is Belmont House Shrewsbury Business Park Shrewsbury Shropshire United Kingdom Sy2 6lg. The company`s financial liabilities are £88k. It is £-13.78k against last year. The cash in hand is £15.35k. It is £-1.83k against last year. And the total assets are £126.18k, which is £-37.43k against last year. WILSON, Caroline Emma is a Secretary of the company. WILSON, Robert Mathew is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


garth house consulting Key Finiance

LIABILITIES £88k
-14%
CASH £15.35k
-11%
TOTAL ASSETS £126.18k
-23%
All Financial Figures

Current Directors

Secretary
WILSON, Caroline Emma
Appointed Date: 24 September 2004
Director
WILSON, Robert Mathew
Appointed Date: 24 September 2004
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 24 September 2004
Appointed Date: 16 July 2004
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 24 September 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mrs Caroline Emma Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mathew Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARTH HOUSE CONSULTING LIMITED Events

26 Aug 2016
Confirmation statement made on 16 July 2016 with updates
22 Jul 2016
Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 22 July 2016
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Jun 2016
Registered office address changed from 11 West Street Builth Wells Powys LD2 3AH to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 26 June 2016
07 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
...
... and 35 more events
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned
06 Oct 2004
Registered office changed on 06/10/04 from: temple house 20 holywell row london EC2A 4XH
24 Sep 2004
Company name changed lenport LIMITED\certificate issued on 24/09/04
16 Jul 2004
Incorporation

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