HOLTE CONSULTING LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 03389716
Status Active
Incorporation Date 20 June 1997
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HOLTE CONSULTING LIMITED are www.holteconsulting.co.uk, and www.holte-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Holte Consulting Limited is a Private Limited Company. The company registration number is 03389716. Holte Consulting Limited has been working since 20 June 1997. The present status of the company is Active. The registered address of Holte Consulting Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £8.77k. It is £0.71k against last year. The cash in hand is £10.05k. It is £-0.83k against last year. . GRIFFITHS, Xiaomei is a Secretary of the company. GRIFFITHS, John Edwin is a Director of the company. Secretary GRIFFITHS, George Alfred has been resigned. Secretary GRIFFITHS, Jean Olive has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


holte consulting Key Finiance

LIABILITIES £8.77k
+8%
CASH £10.05k
-8%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Xiaomei
Appointed Date: 17 October 2003
Director
GRIFFITHS, John Edwin
Appointed Date: 20 June 1997
61 years old

Resigned Directors

Secretary
GRIFFITHS, George Alfred
Resigned: 17 October 2003
Appointed Date: 26 February 1998
Secretary
GRIFFITHS, Jean Olive
Resigned: 26 February 1998
Appointed Date: 20 June 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 June 1997
Appointed Date: 20 June 1997

HOLTE CONSULTING LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
28 Jun 1997
New secretary appointed
28 Jun 1997
New director appointed
28 Jun 1997
Registered office changed on 28/06/97 from: 381 kingsway hove east sussex BN3 4QD
28 Jun 1997
Secretary resigned
20 Jun 1997
Incorporation

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