PORTAS CONSULTING LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 9NF

Company number 05929662
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address PO BOX 562, 39 BISHOPS ROAD PO BOX 562, TEWIN, WELWYN, PLEASE SELECT YOUR COUNTY OR REGION, UNITED KINGDOM, AL7 9NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to PO Box PO Box 562 39 Bishops Road PO Box 562 Tewin Welwyn Please Select Your County or Region AL7 9NF on 16 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PORTAS CONSULTING LIMITED are www.portasconsulting.co.uk, and www.portas-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Portas Consulting Limited is a Private Limited Company. The company registration number is 05929662. Portas Consulting Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Portas Consulting Limited is Po Box 562 39 Bishops Road Po Box 562 Tewin Welwyn Please Select Your County Or Region United Kingdom Al7 9nf. . PORTAS, Jill is a Secretary of the company. PORTAS, David is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KENDALL, James Thomas Charles has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PORTAS, Jill
Appointed Date: 08 September 2006
Director
PORTAS, David
Appointed Date: 08 September 2006
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006
Director
KENDALL, James Thomas Charles
Resigned: 16 October 2012
Appointed Date: 02 July 2010
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr David Portas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PORTAS CONSULTING LIMITED Events

16 Jan 2017
Registered office address changed from 16 Upper Woburn Place London WC1H 0BS England to PO Box PO Box 562 39 Bishops Road PO Box 562 Tewin Welwyn Please Select Your County or Region AL7 9NF on 16 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Mar 2016
Registered office address changed from 39 Bishops Road Tewin Welwyn Herts AL6 0NP to 16 Upper Woburn Place London WC1H 0BS on 29 March 2016
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
...
... and 29 more events
15 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
15 Sep 2006
Registered office changed on 15/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN
08 Sep 2006
Incorporation

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