H.T.R. - CONSULTING LIMITED
WAKEFIELD

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Company number 05699833
Status Active
Incorporation Date 6 February 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of H.T.R. - CONSULTING LIMITED are www.htrconsulting.co.uk, and www.h-t-r-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. H T R Consulting Limited is a Private Limited Company. The company registration number is 05699833. H T R Consulting Limited has been working since 06 February 2006. The present status of the company is Active. The registered address of H T R Consulting Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. FREIWANG, Thomas is a Director of the company. Director BOEDICKER, Johanna has been resigned. Director DL24 LTD has been resigned. Director FREIWANG, Thomas has been resigned. Director HOCK, Sebastian has been resigned. Director KIM, Timotheus has been resigned. Director KIM, Timotheus has been resigned. Director XYZ NOMINEES LTD has been resigned. Director XYZ NOMINEES LTD. has been resigned. Director XYZ NOMINEES LTD. has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 06 February 2006
Director
FREIWANG, Thomas
Appointed Date: 07 November 2012
67 years old

Resigned Directors

Director
BOEDICKER, Johanna
Resigned: 24 July 2006
Appointed Date: 24 July 2006
46 years old
Director
DL24 LTD
Resigned: 02 March 2006
Appointed Date: 06 February 2006
Director
FREIWANG, Thomas
Resigned: 08 November 2006
Appointed Date: 24 July 2006
67 years old
Director
HOCK, Sebastian
Resigned: 07 November 2012
Appointed Date: 03 February 2010
41 years old
Director
KIM, Timotheus
Resigned: 03 February 2010
Appointed Date: 03 February 2010
61 years old
Director
KIM, Timotheus
Resigned: 30 April 2009
Appointed Date: 26 April 2009
61 years old
Director
XYZ NOMINEES LTD
Resigned: 24 July 2006
Appointed Date: 14 April 2006
Director
XYZ NOMINEES LTD.
Resigned: 26 April 2009
Appointed Date: 23 April 2007
Director
XYZ NOMINEES LTD.
Resigned: 05 April 2007
Appointed Date: 08 November 2006

Persons With Significant Control

Mr. Thomas Freiwang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

H.T.R. - CONSULTING LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 46 more events
24 Jul 2006
Director resigned
21 Apr 2006
Director resigned
14 Apr 2006
New director appointed
22 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
06 Feb 2006
Incorporation

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