THE CLAIR DE LUNE CONSULTANCY LIMITED
WATFORD THE CLAIR LUNE CONSULTANCY LIMITED

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 04616093
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, UNITED KINGDOM, WD17 1DL
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of THE CLAIR DE LUNE CONSULTANCY LIMITED are www.theclairdeluneconsultancy.co.uk, and www.the-clair-de-lune-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Clair De Lune Consultancy Limited is a Private Limited Company. The company registration number is 04616093. The Clair De Lune Consultancy Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of The Clair De Lune Consultancy Limited is Egale 1 80 St Albans Road Watford Herts United Kingdom Wd17 1dl. . HARRIS, Kathryn Anne is a Secretary of the company. HARRIS, Kathryn Anne is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director HARRIS, David Richard has been resigned. Director MACDONALD, Floyd Derek Martin Scott has been resigned. Director MACDONALD, Floyd Derek Martin Scott has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
HARRIS, Kathryn Anne
Appointed Date: 12 December 2002
Director
HARRIS, Kathryn Anne
Appointed Date: 12 December 2002
61 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Director
HARRIS, David Richard
Resigned: 29 March 2005
Appointed Date: 01 October 2004
62 years old
Director
MACDONALD, Floyd Derek Martin Scott
Resigned: 10 December 2008
Appointed Date: 28 March 2005
58 years old
Director
MACDONALD, Floyd Derek Martin Scott
Resigned: 02 October 2004
Appointed Date: 12 December 2002
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Kathryn Anne Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE CLAIR DE LUNE CONSULTANCY LIMITED Events

31 Jan 2017
Confirmation statement made on 12 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
12 Nov 2015
Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 12 November 2015
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
09 Jan 2003
Secretary resigned
09 Jan 2003
Director resigned
09 Jan 2003
Registered office changed on 09/01/03 from: 280 gray's inn road london WC1X 8EB
18 Dec 2002
Company name changed the clair lune consultancy limit ed\certificate issued on 18/12/02
12 Dec 2002
Incorporation

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