Company number 05345266
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 36 MEADWAY, STOCKPORT, CHESHIRE, SK7 1LA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 2
. The most likely internet sites of HIGGINSON CONSULTANCY LIMITED are www.higginsonconsultancy.co.uk, and www.higginson-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Higginson Consultancy Limited is a Private Limited Company.
The company registration number is 05345266. Higginson Consultancy Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Higginson Consultancy Limited is 36 Meadway Stockport Cheshire Sk7 1la. . HIGGINSON, Graham is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
CKA SECRETARY LIMITED
Resigned: 21 May 2010
Appointed Date: 27 January 2005
Director
PAYNE, John
Resigned: 31 January 2005
Appointed Date: 27 January 2005
67 years old
Persons With Significant Control
Mr Raymond Graham Higginson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Clayton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIGGINSON CONSULTANCY LIMITED Events
01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 25 more events
31 Aug 2006
Director's particulars changed
18 May 2006
Return made up to 27/01/06; full list of members
18 Jul 2005
New director appointed
13 Jul 2005
Director resigned
27 Jan 2005
Incorporation