HALE END CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 9PL

Company number 04894178
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 23 BEVERLEY ROAD, HIGHAMS PARK, LONDON, E4 9PL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-13 GBP 2 . The most likely internet sites of HALE END CONSULTANTS LIMITED are www.haleendconsultants.co.uk, and www.hale-end-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.7 miles; to Bethnal Green Rail Station is 6.3 miles; to Barbican Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale End Consultants Limited is a Private Limited Company. The company registration number is 04894178. Hale End Consultants Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Hale End Consultants Limited is 23 Beverley Road Highams Park London E4 9pl. The company`s financial liabilities are £115.54k. It is £7.12k against last year. The cash in hand is £112.52k. It is £-12.74k against last year. And the total assets are £130.09k, which is £4.83k against last year. PARNELL, Andrew is a Secretary of the company. MONCRIEFF, Kate Christina is a Director of the company. Secretary MONCRIEFF, Sarah Jane has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


hale end consultants Key Finiance

LIABILITIES £115.54k
+6%
CASH £112.52k
-11%
TOTAL ASSETS £130.09k
+3%
All Financial Figures

Current Directors

Secretary
PARNELL, Andrew
Appointed Date: 01 February 2014
Director
MONCRIEFF, Kate Christina
Appointed Date: 10 September 2003
59 years old

Resigned Directors

Secretary
MONCRIEFF, Sarah Jane
Resigned: 01 February 2014
Appointed Date: 10 September 2003
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Ms Kate Christina Moncrieff
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HALE END CONSULTANTS LIMITED Events

14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 27 more events
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
09 Oct 2003
New secretary appointed
09 Oct 2003
New director appointed
10 Sep 2003
Incorporation

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