HENDERSON BROWN CONSULTING LTD
SURREY

Hellopages » Surrey » Tandridge » CR3 6RE

Company number 03606202
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address AML MAYBROOK HOUSE, 97 GODSTONE ROAD CATERHAM, SURREY, CR3 6RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of HENDERSON BROWN CONSULTING LTD are www.hendersonbrownconsulting.co.uk, and www.henderson-brown-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Henderson Brown Consulting Ltd is a Private Limited Company. The company registration number is 03606202. Henderson Brown Consulting Ltd has been working since 29 July 1998. The present status of the company is Active. The registered address of Henderson Brown Consulting Ltd is Aml Maybrook House 97 Godstone Road Caterham Surrey Cr3 6re. The company`s financial liabilities are £0.96k. It is £0.16k against last year. The cash in hand is £0.28k. It is £-4.39k against last year. And the total assets are £21.09k, which is £-3.22k against last year. WALTERS, Everton Evan is a Secretary of the company. SKEETE, June Alison is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


henderson brown consulting Key Finiance

LIABILITIES £0.96k
+19%
CASH £0.28k
-95%
TOTAL ASSETS £21.09k
-14%
All Financial Figures

Current Directors

Secretary
WALTERS, Everton Evan
Appointed Date: 29 July 1998
Director
SKEETE, June Alison
Appointed Date: 29 July 1998
53 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998

Persons With Significant Control

Miss June Alison Skeete
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HENDERSON BROWN CONSULTING LTD Events

01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
25 Mar 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
...
... and 36 more events
26 Aug 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1998
Registered office changed on 26/08/98 from: 88 kingsway holborn london WC2B 6AW
06 Aug 1998
Secretary resigned
06 Aug 1998
Director resigned
29 Jul 1998
Incorporation

Similar Companies

HENDERSON BRIGHAM HOLDINGS LIMITED HENDERSON BROADLEY COMMUNICATIONS LIMITED HENDERSON BROWN RECRUITMENT LIMITED HENDERSON BRUCE LTD HENDERSON BUILDING & ELECTRICAL SERVICES LIMITED HENDERSON BUILDING AND JOINERY COMPANY LIMITED(THE) HENDERSON BUILDING CONTRACTORS LIMITED