CACTUS CONSULTANTS LIMITED
ANDOVER P & S BUSINESS CONSULTING LIMITED

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Company number 06663418
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address THE WOW COMPANY, HIKENIELD HOUSE, ICKNIELD WAY, ANDOVER, ENGLAND, SP10 5RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Oaklea Golf Lane Whitehill Bordon Hampshire GU35 9EH to C/O the Wow Company Hikenield House Icknield Way Andover SP10 5RG on 23 September 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CACTUS CONSULTANTS LIMITED are www.cactusconsultants.co.uk, and www.cactus-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Whitchurch (Hants) Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cactus Consultants Limited is a Private Limited Company. The company registration number is 06663418. Cactus Consultants Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Cactus Consultants Limited is The Wow Company Hikenield House Icknield Way Andover England Sp10 5rg. . GALLAGHER, Lesley Anne is a Director of the company. GALLAGHER, Spencer Paul is a Director of the company. HOOLE, Lucy is a Director of the company. HOOLE, Peter Adrian is a Director of the company. Director GALLAGHER, Lesley Anne has been resigned. Director GRAHAM, Adam James has been resigned. Director GRAHAM, Kathleen has been resigned. Director HOOLE, Lucy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GALLAGHER, Lesley Anne
Appointed Date: 09 July 2014
55 years old

Director
GALLAGHER, Spencer Paul
Appointed Date: 01 July 2011
54 years old

Director
HOOLE, Lucy
Appointed Date: 09 July 2014
47 years old

Director
HOOLE, Peter Adrian
Appointed Date: 01 July 2011
47 years old

Resigned Directors

Director
GALLAGHER, Lesley Anne
Resigned: 01 July 2011
Appointed Date: 04 August 2008
55 years old

Director
GRAHAM, Adam James
Resigned: 31 December 2015
Appointed Date: 01 January 2015
48 years old

Director
GRAHAM, Kathleen
Resigned: 31 December 2015
Appointed Date: 01 January 2015
45 years old

Director
HOOLE, Lucy
Resigned: 30 September 2008
Appointed Date: 04 August 2008
47 years old

Persons With Significant Control

Mrs Lesley Anne Gallagher
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lucy Hoole
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Spencer Paul Gallagher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Adrian Hoole
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CACTUS CONSULTANTS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Registered office address changed from Oaklea Golf Lane Whitehill Bordon Hampshire GU35 9EH to C/O the Wow Company Hikenield House Icknield Way Andover SP10 5RG on 23 September 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Jan 2016
Termination of appointment of Kathleen Graham as a director on 31 December 2015
22 Jan 2016
Termination of appointment of Adam Graham as a director on 31 December 2015
...
... and 33 more events
29 May 2009
Accounts for a dormant company made up to 31 March 2009
19 Jan 2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
19 Dec 2008
Appointment terminated director lucy hoole
13 Nov 2008
Company name changed p & s business consulting LIMITED\certificate issued on 14/11/08
04 Aug 2008
Incorporation

CACTUS CONSULTANTS LIMITED Charges

11 July 2013
Charge code 0666 3418 0001
Delivered: 15 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…