HAYGATE CONSULTING LTD
WESTCLIFF-ON-SEA BIG FAT BUDDHA LIMITED GB STAFF LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9BW

Company number 06492644
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 7 MACDONALD AVENUE, WESTCLIFF-ON-SEA, ESSEX, SS0 9BW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of HAYGATE CONSULTING LTD are www.haygateconsulting.co.uk, and www.haygate-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Haygate Consulting Ltd is a Private Limited Company. The company registration number is 06492644. Haygate Consulting Ltd has been working since 04 February 2008. The present status of the company is Active. The registered address of Haygate Consulting Ltd is 7 Macdonald Avenue Westcliff On Sea Essex Ss0 9bw. . PHILLIPS, Peter George is a Director of the company. Secretary THIRD PARTY COMPANY SECRETARIES LIMITED has been resigned. Director JOBLING, Richard Peter has been resigned. Director THIRD PARTY FORMATIONS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
PHILLIPS, Peter George
Appointed Date: 09 October 2012
64 years old

Resigned Directors

Secretary
THIRD PARTY COMPANY SECRETARIES LIMITED
Resigned: 09 October 2012
Appointed Date: 04 February 2008

Director
JOBLING, Richard Peter
Resigned: 09 October 2012
Appointed Date: 24 September 2010
57 years old

Director
THIRD PARTY FORMATIONS LIMITED
Resigned: 09 October 2012
Appointed Date: 04 February 2008

Persons With Significant Control

Mr Peter George Phillips
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HAYGATE CONSULTING LTD Events

06 Feb 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 19 more events
17 Feb 2010
Director's details changed for Third Party Formations Limited on 17 February 2010
17 Feb 2010
Secretary's details changed for Third Party Company Secretaries Limited on 17 February 2010
16 Oct 2009
Accounts for a dormant company made up to 28 February 2009
13 Feb 2009
Return made up to 04/02/09; full list of members
04 Feb 2008
Incorporation