HOURGLASS ENTERPRISE CONSULTING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1JW

Company number 04107477
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address C/O VOISEY & CO, 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HOURGLASS ENTERPRISE CONSULTING LIMITED are www.hourglassenterpriseconsulting.co.uk, and www.hourglass-enterprise-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hourglass Enterprise Consulting Limited is a Private Limited Company. The company registration number is 04107477. Hourglass Enterprise Consulting Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Hourglass Enterprise Consulting Limited is C O Voisey Co 8 Winmarleigh Street Warrington Cheshire Wa1 1jw. . COMLAY, Paul Reginald is a Secretary of the company. COMLAY, Julie Ann is a Director of the company. Secretary HALL, Nicholas Jon has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHARLTON, Francis David has been resigned. Director COMLAY, Paul Reginald has been resigned. Director COMLAY, Paul Reginald has been resigned. Director HALL, Nicholas Jon has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COMLAY, Paul Reginald
Appointed Date: 11 June 2001
Director
COMLAY, Julie Ann
Appointed Date: 25 May 2001
63 years old

Resigned Directors

Secretary
HALL, Nicholas Jon
Resigned: 11 June 2001
Appointed Date: 14 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000
Director
CHARLTON, Francis David
Resigned: 11 June 2001
Appointed Date: 14 November 2000
74 years old
Director
COMLAY, Paul Reginald
Resigned: 02 January 2004
Appointed Date: 25 May 2001
69 years old
Director
COMLAY, Paul Reginald
Resigned: 16 January 2001
Appointed Date: 14 November 2000
69 years old
Director
HALL, Nicholas Jon
Resigned: 11 June 2001
Appointed Date: 14 November 2000
68 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Paul Reginald Comlay
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Ann Comlay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOURGLASS ENTERPRISE CONSULTING LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 5 April 2016
09 Dec 2015
Total exemption small company accounts made up to 5 April 2015
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 6
09 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 6
...
... and 40 more events
27 Nov 2000
New director appointed
20 Nov 2000
Director resigned
20 Nov 2000
New secretary appointed;new director appointed
20 Nov 2000
Registered office changed on 20/11/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
14 Nov 2000
Incorporation

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