Company number 10401419
Status Active
Incorporation Date 29 September 2016
Company Type Private Limited Company
Address MYTTON AND MERMAID, ATCHAM, SHREWSBURY, SHROPSHIRE, ENGLAND, SY5 6QG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Company name changed asr holdings LIMITED\certificate issued on 22/11/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-21
. The most likely internet sites of HUGHES MANAGEMENT CONSULTANCY LIMITED are www.hughesmanagementconsultancy.co.uk, and www.hughes-management-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Hughes Management Consultancy Limited is a Private Limited Company.
The company registration number is 10401419. Hughes Management Consultancy Limited has been working since 29 September 2016.
The present status of the company is Active. The registered address of Hughes Management Consultancy Limited is Mytton and Mermaid Atcham Shrewsbury Shropshire England Sy5 6qg. . HUGHES, Katherine Ann is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 29 September 2016
Appointed Date: 29 September 2016
Persons With Significant Control
Mr Andrew Christopher Hughes
Notified on: 29 September 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hughes
Notified on: 29 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ron Hughes
Notified on: 29 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUGHES MANAGEMENT CONSULTANCY LIMITED Events
11 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
10 Feb 2017
Change of share class name or designation
22 Nov 2016
Company name changed asr holdings LIMITED\certificate issued on 22/11/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-21
14 Nov 2016
Director's details changed for Mrs Katherine Ann Hughes on 14 November 2016
04 Oct 2016
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 29 September 2016
04 Oct 2016
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Mytton and Mermaid Atcham Shrewsbury Shropshire SY5 6QG on 4 October 2016
29 Sep 2016
Incorporation
Statement of capital on 2016-09-29