Company number 04945096
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 10 MARDLEY HILL, WELWYN, HERTFORDSHIRE, AL6 0TN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1
. The most likely internet sites of BRIAN HEAD CONSULTING LIMITED are www.brianheadconsulting.co.uk, and www.brian-head-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Brian Head Consulting Limited is a Private Limited Company.
The company registration number is 04945096. Brian Head Consulting Limited has been working since 28 October 2003.
The present status of the company is Active. The registered address of Brian Head Consulting Limited is 10 Mardley Hill Welwyn Hertfordshire Al6 0tn. . HEAD, Clare Susan is a Secretary of the company. HEAD, Brian Timothy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Persons With Significant Control
Brian Head
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BRIAN HEAD CONSULTING LIMITED Events
13 Dec 2016
Confirmation statement made on 28 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jan 2015
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 23 more events
17 Dec 2003
Secretary resigned
17 Dec 2003
Registered office changed on 17/12/03 from: 16 churchill way cardiff CF10 2DX
17 Dec 2003
New secretary appointed
17 Dec 2003
New director appointed
28 Oct 2003
Incorporation