D&HW CONSULTING LIMITED
LONDON

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Company number 05154092
Status Active
Incorporation Date 15 June 2004
Company Type Private Limited Company
Address 908 BEATTY HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 84110 - General public administration activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of D&HW CONSULTING LIMITED are www.dhwconsulting.co.uk, and www.d-hw-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Hw Consulting Limited is a Private Limited Company. The company registration number is 05154092. D Hw Consulting Limited has been working since 15 June 2004. The present status of the company is Active. The registered address of D Hw Consulting Limited is 908 Beatty House Dolphin Square London Sw1v 3pn. . WEEKS, David Peter is a Secretary of the company. WEEKS, David Peter is a Director of the company. WEEKS, Heather Marguerite is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEEKS, David Peter
Appointed Date: 10 June 2005
Director
WEEKS, David Peter
Appointed Date: 15 June 2004
79 years old
Director
WEEKS, Heather Marguerite
Appointed Date: 15 June 2004
80 years old

Resigned Directors

Secretary
FOWLER, Charles Roderick Spencer
Resigned: 26 April 2005
Appointed Date: 15 June 2004

Persons With Significant Control

Mr David Peter Weeks
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors
Ms Heather Marguerite Weeks
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

D&HW CONSULTING LIMITED Events

11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 26 more events
30 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
15 Jun 2004
Incorporation

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