RAY VERNON CONSULTING LIMITED
SOUTHAMPTON CRAVE THINGS LIMITED

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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

Director
VERNON, Raymond Alanzo
Appointed Date: 26 September 2012
62 years old

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

Mr Raymond Alanzo Vernon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

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
  • GBP 100

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
  • GBP 100

26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)