HENFIELD CONSULTANTS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 8RQ

Company number 03259716
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address 12 PEMBROKE PLACE, LLANYRAVON, CWMBRAN, WALES, NP44 8RQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 170 Kings Road Cardiff CF11 9DG Wales to 12 Pembroke Place Llanyravon Cwmbran NP44 8RQ on 6 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of HENFIELD CONSULTANTS LIMITED are www.henfieldconsultants.co.uk, and www.henfield-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Pontypool & New Inn Rail Station is 3.3 miles; to Newport (S Wales) Rail Station is 4.2 miles; to Risca & Pontymister Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henfield Consultants Limited is a Private Limited Company. The company registration number is 03259716. Henfield Consultants Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Henfield Consultants Limited is 12 Pembroke Place Llanyravon Cwmbran Wales Np44 8rq. The company`s financial liabilities are £1.85k. It is £1.71k against last year. The cash in hand is £0.23k. It is £-9.27k against last year. And the total assets are £14.18k, which is £-2.04k against last year. POWELL, Rhys David is a Director of the company. Secretary LISTER, John has been resigned. Secretary PARRY, Glyn has been resigned. Secretary SCRIVENS, Alison has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


henfield consultants Key Finiance

LIABILITIES £1.85k
+1239%
CASH £0.23k
-98%
TOTAL ASSETS £14.18k
-13%
All Financial Figures

Current Directors

Director
POWELL, Rhys David
Appointed Date: 31 October 1996
57 years old

Resigned Directors

Secretary
LISTER, John
Resigned: 03 October 1997
Appointed Date: 31 October 1996
Secretary
PARRY, Glyn
Resigned: 31 March 2011
Appointed Date: 01 July 2002
Secretary
SCRIVENS, Alison
Resigned: 30 June 2002
Appointed Date: 03 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 October 1996
Appointed Date: 07 October 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Rhys Powell
Notified on: 7 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HENFIELD CONSULTANTS LIMITED Events

06 Mar 2017
Registered office address changed from 170 Kings Road Cardiff CF11 9DG Wales to 12 Pembroke Place Llanyravon Cwmbran NP44 8RQ on 6 March 2017
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
13 Nov 2015
Registered office address changed from 35 Kidwelly Road, Llanyravon Cwmbran Gwent NP44 8RP to 170 Kings Road Cardiff CF11 9DG on 13 November 2015
01 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2
...
... and 52 more events
15 Nov 1996
Ad 31/10/96--------- £ si 2@1=2 £ ic 2/4
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
30 Oct 1996
Registered office changed on 30/10/96 from: 43 lawrence road hove east sussex BN3 5QE
07 Oct 1996
Incorporation

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