HAMSTEAD CONSULTING LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 0HY

Company number 04622611
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address BURGESS FARM, KINTBURY HOLT, NEWBURY, ENGLAND, RG20 0HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Burgess Farm Kintbury Holt Newbury RG20 0HY on 22 March 2017; Termination of appointment of Cawley Registrars Limited as a secretary on 22 March 2017; Micro company accounts made up to 31 December 2016. The most likely internet sites of HAMSTEAD CONSULTING LIMITED are www.hamsteadconsulting.co.uk, and www.hamstead-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hungerford Rail Station is 4.3 miles; to Newbury Rail Station is 4.9 miles; to Newbury Racecourse Rail Station is 5.6 miles; to Whitchurch (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamstead Consulting Limited is a Private Limited Company. The company registration number is 04622611. Hamstead Consulting Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Hamstead Consulting Limited is Burgess Farm Kintbury Holt Newbury England Rg20 0hy. The company`s financial liabilities are £2.64k. It is £1.79k against last year. And the total assets are £12.92k, which is £3.25k against last year. FIDLER, Josephine Ruth is a Director of the company. FIDLER, Robert William is a Director of the company. Secretary CAWLEY REGISTRARS LIMITED has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


hamstead consulting Key Finiance

LIABILITIES £2.64k
+210%
CASH n/a
TOTAL ASSETS £12.92k
+33%
All Financial Figures

Current Directors

Director
FIDLER, Josephine Ruth
Appointed Date: 01 January 2014
71 years old
Director
FIDLER, Robert William
Appointed Date: 20 December 2002
71 years old

Resigned Directors

Secretary
CAWLEY REGISTRARS LIMITED
Resigned: 22 March 2017
Appointed Date: 20 December 2002
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 21 December 2002
Appointed Date: 20 December 2002
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 21 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mrs Josephine Ruth Fidler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Fidler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMSTEAD CONSULTING LIMITED Events

22 Mar 2017
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Burgess Farm Kintbury Holt Newbury RG20 0HY on 22 March 2017
22 Mar 2017
Termination of appointment of Cawley Registrars Limited as a secretary on 22 March 2017
20 Mar 2017
Micro company accounts made up to 31 December 2016
25 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 33 more events
31 Dec 2002
New director appointed
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
Accounting reference date extended from 31/12/03 to 31/03/04
20 Dec 2002
Incorporation

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