HANOVER CONSULTING (INVESTMENT) LIMITED
KETTERING HANOVER CONSULTING LIMITED

Hellopages » Northamptonshire » Wellingborough » NN14 1JF

Company number 04276542
Status Active
Incorporation Date 24 August 2001
Company Type Private Limited Company
Address 3 NORTHAMPTON ROAD, ORLINGBURY, KETTERING, NORTHAMPTONSHIRE, NN14 1JF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 500 . The most likely internet sites of HANOVER CONSULTING (INVESTMENT) LIMITED are www.hanoverconsultinginvestment.co.uk, and www.hanover-consulting-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Wellingborough Rail Station is 3.8 miles; to Corby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover Consulting Investment Limited is a Private Limited Company. The company registration number is 04276542. Hanover Consulting Investment Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Hanover Consulting Investment Limited is 3 Northampton Road Orlingbury Kettering Northamptonshire Nn14 1jf. The company`s financial liabilities are £11.94k. It is £-2.52k against last year. And the total assets are £56.7k, which is £9.56k against last year. RAWLINGS, Clifford John is a Secretary of the company. RAWLINGS, Clifford John is a Director of the company. RAWLINGS, Stephen Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KETTERINGHAM, Peter Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


hanover consulting (investment) Key Finiance

LIABILITIES £11.94k
-18%
CASH n/a
TOTAL ASSETS £56.7k
+20%
All Financial Figures

Current Directors

Secretary
RAWLINGS, Clifford John
Appointed Date: 24 August 2001

Director
RAWLINGS, Clifford John
Appointed Date: 24 August 2001
56 years old

Director
RAWLINGS, Stephen Mark
Appointed Date: 24 August 2001
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Director
KETTERINGHAM, Peter Michael
Resigned: 12 February 2015
Appointed Date: 24 August 2001
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

Mr Clifford John Rawlings
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

HANOVER CONSULTING (INVESTMENT) LIMITED Events

30 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 500

11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Termination of appointment of Peter Michael Ketteringham as a director on 12 February 2015
...
... and 52 more events
17 Oct 2001
Registered office changed on 17/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Oct 2001
New director appointed
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed;new director appointed
24 Aug 2001
Incorporation