HOLBROOK CONSULTING LIMITED
STEVENAGE PLANMAX LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP
Company number 04388789
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Alison Jane Dalby on 12 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLBROOK CONSULTING LIMITED are www.holbrookconsulting.co.uk, and www.holbrook-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Holbrook Consulting Limited is a Private Limited Company. The company registration number is 04388789. Holbrook Consulting Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Holbrook Consulting Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . DALBY, Patricia is a Secretary of the company. DALBY, Alison Jane is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DALBY, Patricia
Appointed Date: 06 March 2002
Director
DALBY, Alison Jane
Appointed Date: 06 March 2002
63 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Ms Alison Jane Dalby
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HOLBROOK CONSULTING LIMITED Events

03 Mar 2017
Confirmation statement made on 25 February 2017 with updates
12 Jul 2016
Director's details changed for Alison Jane Dalby on 12 July 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
16 Apr 2002
New director appointed
16 Apr 2002
Director resigned
16 Apr 2002
Secretary resigned
04 Apr 2002
Company name changed planmax LIMITED\certificate issued on 04/04/02
06 Mar 2002
Incorporation

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