HAZLEY PAYNE CONSULTING LIMITED
HERTFORDSHIRE HAZLEY PAYNE CONSULTANCY LIMITED

Hellopages » Hertfordshire » St Albans » AL5 2NN

Company number 03831062
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 7 FAIRWAY CLOSE, WEST COMMON, HARPENDEN, HERTFORDSHIRE, AL5 2NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HAZLEY PAYNE CONSULTING LIMITED are www.hazleypayneconsulting.co.uk, and www.hazley-payne-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Hazley Payne Consulting Limited is a Private Limited Company. The company registration number is 03831062. Hazley Payne Consulting Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Hazley Payne Consulting Limited is 7 Fairway Close West Common Harpenden Hertfordshire Al5 2nn. . HAZLEY-PAYNE, Wendy is a Secretary of the company. HAZLEY-PAYNE, Andrew Martin is a Director of the company. HAZLEY-PAYNE, Wendy is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAZLEY-PAYNE, Wendy
Appointed Date: 25 August 1999
Director
HAZLEY-PAYNE, Andrew Martin
Appointed Date: 25 August 1999
53 years old
Director
HAZLEY-PAYNE, Wendy
Appointed Date: 12 August 2001
55 years old

Resigned Directors

Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 September 1999
Appointed Date: 31 August 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Andrew Martin Hazley-Payne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Hazley-Payne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZLEY PAYNE CONSULTING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
27 May 2015
Previous accounting period extended from 31 August 2014 to 28 February 2015
...
... and 53 more events
02 Sep 1999
Director resigned
02 Sep 1999
New director appointed
02 Sep 1999
New secretary appointed
02 Sep 1999
Registered office changed on 02/09/99 from: 73-75 princess street manchester lancashire M2 4EG
25 Aug 1999
Incorporation

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