HOSCA CONSULTING LIMITED
WAKEFIELD CHANGE IMPERATIVE LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3ND

Company number 04641229
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD, WF4 3ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 March 2016 GBP 210 . The most likely internet sites of HOSCA CONSULTING LIMITED are www.hoscaconsulting.co.uk, and www.hosca-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hosca Consulting Limited is a Private Limited Company. The company registration number is 04641229. Hosca Consulting Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Hosca Consulting Limited is 531 Denby Dale Road West Calder Grove Wakefield Wf4 3nd. . CG SECRETARIAL LIMITED is a Secretary of the company. LYALL, Andrew Stephen Denham is a Director of the company. Secretary HARRISON, Kathryn Margaret has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIDSON, Brian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CG SECRETARIAL LIMITED
Appointed Date: 01 January 2008

Director
LYALL, Andrew Stephen Denham
Appointed Date: 05 September 2003
66 years old

Resigned Directors

Secretary
HARRISON, Kathryn Margaret
Resigned: 01 January 2008
Appointed Date: 20 January 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Director
DAVIDSON, Brian
Resigned: 05 September 2003
Appointed Date: 20 January 2003
62 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Andrew Stephen Denham Lyall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Melanie Lyall
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSCA CONSULTING LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jul 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 210

06 Jun 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
07 May 2016
Change of share class name or designation
...
... and 39 more events
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
28 Jan 2003
Memorandum and Articles of Association
28 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Jan 2003
Incorporation