Company number 08230356
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-02-13
; Change of name notice; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of RAY VERNON CONSULTING LIMITED are www.rayvernonconsulting.co.uk, and www.ray-vernon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Vernon Consulting Limited is a Private Limited Company.
The company registration number is 08230356. Ray Vernon Consulting Limited has been working since 26 September 2012.
The present status of the company is Active. The registered address of Ray Vernon Consulting Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . VERNON, Raymond Alanzo is a Director of the company. Director BOULTER, Philip has been resigned. Director HOPKINS, Luke has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOULTER, Philip
Resigned: 27 March 2015
Appointed Date: 26 September 2012
38 years old
Director
HOPKINS, Luke
Resigned: 28 July 2015
Appointed Date: 26 September 2012
35 years old
Persons With Significant Control
Mr Luke Hopkins
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control
RAY VERNON CONSULTING LIMITED Events
22 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-02-13
22 Mar 2017
Change of name notice
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
29 Nov 2016
Confirmation statement made on 26 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 7 more events
19 Apr 2015
Termination of appointment of Philip Boulter as a director on 27 March 2015
09 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
26 Jun 2014
Total exemption small company accounts made up to 30 September 2013
03 Oct 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
26 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)