DIGBY HALL CONSULTING LIMITED
NEWBURY FORUM 251 LIMITED

Hellopages » Berkshire » West Berkshire » RG20 8JX

Company number 04386163
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address ROOKWOOD FARMHOUSE, STOCKCROSS, NEWBURY, BERKSHIRE, RG20 8JX
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 200 . The most likely internet sites of DIGBY HALL CONSULTING LIMITED are www.digbyhallconsulting.co.uk, and www.digby-hall-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Newbury Racecourse Rail Station is 3 miles; to Kintbury Rail Station is 3.3 miles; to Thatcham Rail Station is 5.7 miles; to Hungerford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digby Hall Consulting Limited is a Private Limited Company. The company registration number is 04386163. Digby Hall Consulting Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Digby Hall Consulting Limited is Rookwood Farmhouse Stockcross Newbury Berkshire Rg20 8jx. The company`s financial liabilities are £12.66k. It is £12.38k against last year. The cash in hand is £34.45k. It is £3.91k against last year. And the total assets are £41.13k, which is £4.84k against last year. DIGBY, Rupert Simon, The Honourable is a Secretary of the company. DIGBY, Charlotte Fleury is a Director of the company. DIGBY, Rupert Simon, The Honourable is a Director of the company. Secretary FORUM SECRETARIAL SERVICES LIMITED has been resigned. Director HALL, Edward has been resigned. Director FORUM DIRECTORS LIMITED has been resigned. The company operates in "Wireless telecommunications activities".


digby hall consulting Key Finiance

LIABILITIES £12.66k
+4501%
CASH £34.45k
+12%
TOTAL ASSETS £41.13k
+13%
All Financial Figures

Current Directors

Secretary
DIGBY, Rupert Simon, The Honourable
Appointed Date: 01 August 2002
Director
DIGBY, Charlotte Fleury
Appointed Date: 14 December 2003
67 years old
Director
DIGBY, Rupert Simon, The Honourable
Appointed Date: 01 August 2002
69 years old

Resigned Directors

Secretary
FORUM SECRETARIAL SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 04 March 2002
Director
HALL, Edward
Resigned: 14 December 2003
Appointed Date: 01 August 2002
65 years old
Director
FORUM DIRECTORS LIMITED
Resigned: 02 August 2002
Appointed Date: 04 March 2002

Persons With Significant Control

The Honourable Rupert Simon Digby
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Fleury Digby
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGBY HALL CONSULTING LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 200
19 Mar 2015
Total exemption small company accounts made up to 31 August 2014
16 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
...
... and 32 more events
14 Aug 2002
New director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
29 Mar 2002
Registered office changed on 29/03/02 from: 42 cricklade street swindon wiltshire SN1 3HD
04 Mar 2002
Incorporation

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