2IC CONSULTANTS LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8BB

Company number 06099603
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of 2IC CONSULTANTS LIMITED are www.2icconsultants.co.uk, and www.2ic-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. 2ic Consultants Limited is a Private Limited Company. The company registration number is 06099603. 2ic Consultants Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of 2ic Consultants Limited is 3 Bank Buildings 149 High Street Cranleigh Surrey Gu6 8bb. . HAWTHORN, William Douglas is a Secretary of the company. HAWTHORN, William Douglas is a Director of the company. LANGDON, Philip is a Director of the company. SANDISON, Sally Louise is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director HAWTHORN, Kevin William has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HAWTHORN, William Douglas
Appointed Date: 13 February 2007
Director
HAWTHORN, William Douglas
Appointed Date: 13 February 2007
91 years old
Director
LANGDON, Philip
Appointed Date: 21 July 2009
67 years old
Director
SANDISON, Sally Louise
Appointed Date: 11 November 2008
55 years old

Resigned Directors

Secretary
UKF SECRETARIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Director
HAWTHORN, Kevin William
Resigned: 26 October 2008
Appointed Date: 13 February 2007
65 years old
Director
UKF NOMINEES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
22 years old

Persons With Significant Control

Mr William Douglas Hawthorn
Notified on: 13 February 2017
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Langdon
Notified on: 13 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2IC CONSULTANTS LIMITED Events

02 Mar 2017
Confirmation statement made on 13 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
...
... and 22 more events
05 Apr 2007
New director appointed
05 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Mar 2007
Secretary resigned
01 Mar 2007
Director resigned
13 Feb 2007
Incorporation

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