GUPTA HENDERSON CONSULTING LIMITED
WALSALL


Company number 03665248
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 51 LORINERS GROVE, WALSALL, ENGLAND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 42 Osborne Road Penn Wolverhampton WV4 4AY to 51 Loriners Grove Walsall on 28 July 2016. The most likely internet sites of GUPTA HENDERSON CONSULTING LIMITED are www.guptahendersonconsulting.co.uk, and www.gupta-henderson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gupta Henderson Consulting Limited is a Private Limited Company. The company registration number is 03665248. Gupta Henderson Consulting Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Gupta Henderson Consulting Limited is 51 Loriners Grove Walsall England. . HENDERSON, Geoffrey is a Director of the company. Secretary BALLANCE, Stuart Albert has been resigned. Secretary HENDERSON, Geoffrey has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director GUPTA, Rohini has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HENDERSON, Geoffrey
Appointed Date: 10 November 1998
75 years old

Resigned Directors

Secretary
BALLANCE, Stuart Albert
Resigned: 18 August 2011
Appointed Date: 01 August 2002
Secretary
HENDERSON, Geoffrey
Resigned: 01 August 2002
Appointed Date: 10 November 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
GUPTA, Rohini
Resigned: 01 August 2002
Appointed Date: 10 November 1998
54 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Mr Geoffrey Henderson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GUPTA HENDERSON CONSULTING LIMITED Events

29 Nov 2016
Confirmation statement made on 10 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 30 November 2015
28 Jul 2016
Registered office address changed from 42 Osborne Road Penn Wolverhampton WV4 4AY to 51 Loriners Grove Walsall on 28 July 2016
27 Jul 2016
Director's details changed for Mr. Geoffrey Henderson on 12 January 2016
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 49 more events
12 Nov 1998
Director resigned
12 Nov 1998
New secretary appointed;new director appointed
12 Nov 1998
Secretary resigned
12 Nov 1998
Registered office changed on 12/11/98 from: 76 whitchurch road cardiff CF4 3LX
10 Nov 1998
Incorporation

GUPTA HENDERSON CONSULTING LIMITED Charges

30 September 2002
Debenture deed
Delivered: 3 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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