MATHIESON BRENT CONSULTING LIMITED
WATFORD PETER BRENT CONSULTING LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 04695601
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of MATHIESON BRENT CONSULTING LIMITED are www.mathiesonbrentconsulting.co.uk, and www.mathieson-brent-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mathieson Brent Consulting Limited is a Private Limited Company. The company registration number is 04695601. Mathieson Brent Consulting Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Mathieson Brent Consulting Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . BRENT, Raymond Peter is a Secretary of the company. BRENT, Raymond Peter is a Director of the company. MATHIESON, Lynn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRENT, Raymond Peter
Appointed Date: 12 March 2003
Director
BRENT, Raymond Peter
Appointed Date: 12 March 2003
76 years old
Director
MATHIESON, Lynn
Appointed Date: 12 March 2003
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Lynn Mathieson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Raymond Peter Brent
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHIESON BRENT CONSULTING LIMITED Events

23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 34 more events
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
Director resigned
19 Mar 2003
Secretary resigned
12 Mar 2003
Incorporation

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