HMW CONSULTANCY LIMITED
BELFAST BONNYVALE LIMITED


Company number NI621537
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, ANTRIM, BT1 3BG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of HMW CONSULTANCY LIMITED are www.hmwconsultancy.co.uk, and www.hmw-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Hmw Consultancy Limited is a Private Limited Company. The company registration number is NI621537. Hmw Consultancy Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Hmw Consultancy Limited is 17 Clarendon Road Clarendon Dock Belfast Antrim Bt1 3bg. . WALL, Helen is a Secretary of the company. WALL, Helen is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALL, Helen
Appointed Date: 28 January 2014
Director
WALL, Helen
Appointed Date: 28 January 2014
54 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 28 January 2014
Appointed Date: 19 November 2013
51 years old

Persons With Significant Control

Mrs Helen Wall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HMW CONSULTANCY LIMITED Events

16 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
...
... and 4 more events
03 Feb 2014
Resolutions
  • RES13 ‐ Transfer of share 28/01/2014
03 Feb 2014
Memorandum and Articles of Association
03 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014
Company name changed bonnyvale LIMITED\certificate issued on 30/01/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 1

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