FIFTH FACTOR CONSULTANCY LIMITED
LIGHTWATER

Hellopages » Surrey » Surrey Heath » GU18 5RU

Company number 09859736
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 14 RIVERSIDE AVENUE, LIGHTWATER, SURREY, ENGLAND, GU18 5RU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Director's details changed for Terry Ho on 21 December 2016; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of FIFTH FACTOR CONSULTANCY LIMITED are www.fifthfactorconsultancy.co.uk, and www.fifth-factor-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Blackwater Rail Station is 5.2 miles; to Bracknell Rail Station is 5.9 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Factor Consultancy Limited is a Private Limited Company. The company registration number is 09859736. Fifth Factor Consultancy Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Fifth Factor Consultancy Limited is 14 Riverside Avenue Lightwater Surrey England Gu18 5ru. . HO, Terry is a Director of the company. YANG, Fengjuan is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
HO, Terry
Appointed Date: 06 November 2015
44 years old
Director
YANG, Fengjuan
Appointed Date: 16 June 2016
48 years old

Persons With Significant Control

Mrs Fengjuan Yang
Notified on: 16 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terry Ka Kit Ho
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIFTH FACTOR CONSULTANCY LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 November 2016
21 Dec 2016
Director's details changed for Terry Ho on 21 December 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Jun 2016
Change of share class name or designation
29 Jun 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 200
29 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016
Appointment of Mrs Fengjuan Yang as a director on 16 June 2016
04 May 2016
Registered office address changed from 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom to 14 Riverside Avenue Lightwater Surrey GU18 5RU on 4 May 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 100

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