CLEANSLATE CONSULTING LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8HA
Company number 09328611
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address CHOBHAM FARM SANDPIT HALL ROAD, CHOBHAM, WOKING, SURREY, GU24 8HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Lara Newman as a director on 28 February 2017; Termination of appointment of Joseph Garrod as a director on 23 January 2017; Termination of appointment of Jon Richard Jagger as a director on 23 January 2017. The most likely internet sites of CLEANSLATE CONSULTING LIMITED are www.cleanslateconsulting.co.uk, and www.cleanslate-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Bagshot Rail Station is 4.7 miles; to Ash Vale Rail Station is 7.7 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleanslate Consulting Limited is a Private Limited Company. The company registration number is 09328611. Cleanslate Consulting Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Cleanslate Consulting Limited is Chobham Farm Sandpit Hall Road Chobham Woking Surrey Gu24 8ha. . HAKIM, Jeremy Philip is a Secretary of the company. FITZPATRICK, Mark Coleman is a Director of the company. NORTON, Brian Richard is a Director of the company. Director FARELL, Sean Francis has been resigned. Director GARROD, Joseph has been resigned. Director JAGGER, Jon Richard has been resigned. Director NEWMAN, Lara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAKIM, Jeremy Philip
Appointed Date: 10 December 2014

Director
FITZPATRICK, Mark Coleman
Appointed Date: 11 December 2014
62 years old

Director
NORTON, Brian Richard
Appointed Date: 11 December 2014
60 years old

Resigned Directors

Director
FARELL, Sean Francis
Resigned: 01 January 2015
Appointed Date: 01 January 2015
49 years old

Director
GARROD, Joseph
Resigned: 23 January 2017
Appointed Date: 01 January 2015
47 years old

Director
JAGGER, Jon Richard
Resigned: 23 January 2017
Appointed Date: 26 November 2014
63 years old

Director
NEWMAN, Lara
Resigned: 28 February 2017
Appointed Date: 11 December 2014
51 years old

Persons With Significant Control

Cleanslate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEANSLATE CONSULTING LIMITED Events

01 Mar 2017
Termination of appointment of Lara Newman as a director on 28 February 2017
23 Jan 2017
Termination of appointment of Joseph Garrod as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Jon Richard Jagger as a director on 23 January 2017
13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 7 more events
11 Dec 2014
Appointment of Miss Lara Newman as a director on 11 December 2014
11 Dec 2014
Appointment of Mr Mark Coleman Fitzpatrick as a director on 11 December 2014
11 Dec 2014
Appointment of Mr Brian Richard Norton as a director on 11 December 2014
10 Dec 2014
Appointment of Mr Jeremy Philip Hakim as a secretary on 10 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted