6WAS9 CONSULTING LIMITED
REDHILL

Hellopages » Surrey » Tandridge » RH1 5JY

Company number 04552701
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address THE MAIN GATE HOUSE REDHILL AERODROME, KINGS MILL LANE, REDHILL, ENGLAND, RH1 5JY
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 59200 - Sound recording and music publishing activities, 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 35 Holmesdale Road Reigate Surrey RH2 0BJ to The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 10 May 2016. The most likely internet sites of 6WAS9 CONSULTING LIMITED are www.6was9consulting.co.uk, and www.6was9-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. 6was9 Consulting Limited is a Private Limited Company. The company registration number is 04552701. 6was9 Consulting Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of 6was9 Consulting Limited is The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill England Rh1 5jy. . CRESSY, Andrew James is a Secretary of the company. ALLEN, Samantha Francesca is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DUNCOMB, Maxwell Richard has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
CRESSY, Andrew James
Appointed Date: 07 October 2002
Director
ALLEN, Samantha Francesca
Appointed Date: 07 October 2002
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 October 2002
Appointed Date: 03 October 2002
Director
DUNCOMB, Maxwell Richard
Resigned: 05 October 2003
Appointed Date: 07 October 2002
56 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Ms Samantha Francesca Allen
Notified on: 3 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

6WAS9 CONSULTING LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Registered office address changed from 35 Holmesdale Road Reigate Surrey RH2 0BJ to The Main Gate House Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on 10 May 2016
03 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
24 Oct 2002
Registered office changed on 24/10/02 from: a cressy associates 83A brighton road redhill surrey RH1 6PS
11 Oct 2002
Secretary resigned
11 Oct 2002
Director resigned
11 Oct 2002
Registered office changed on 11/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Oct 2002
Incorporation

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