H2 GLENFERN LIMITED
LONDON GLENFERN CONSULTING LIMITED

Hellopages » Greater London » Westminster » W1H 7BP
Company number 04654893
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address GROUND FLOOR, 38, SEYMOUR STREET, LONDON, W1H 7BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 181,900 ; Termination of appointment of James Michael Mckie Edwards as a director on 30 October 2015. The most likely internet sites of H2 GLENFERN LIMITED are www.h2glenfern.co.uk, and www.h2-glenfern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. H2 Glenfern Limited is a Private Limited Company. The company registration number is 04654893. H2 Glenfern Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of H2 Glenfern Limited is Ground Floor 38 Seymour Street London W1h 7bp. . MORTIMER REGISTRARS LIMITED is a Secretary of the company. ANDERSON, Charles Clive is a Director of the company. HUDDART, Timothy James Alderley is a Director of the company. Secretary MARLOW THOMAS, Piers John Derrick has been resigned. Secretary RAE, Michael has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ATKINSON, Jane has been resigned. Director EDWARDS, James Michael Mckie has been resigned. Director GILL, Robert George has been resigned. Director MARLOW THOMAS, Piers John Derrick has been resigned. Director MATHIAS, Jonathan Cushman has been resigned. Director TROTTER, Timothy Hugh Southcombe has been resigned. Director UMBERS, Andrew Stephen Norman has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORTIMER REGISTRARS LIMITED
Appointed Date: 21 June 2012
Director
ANDERSON, Charles Clive
Appointed Date: 01 August 2009
67 years old
Director
HUDDART, Timothy James Alderley
Appointed Date: 07 April 2006
67 years old

Resigned Directors

Secretary
MARLOW THOMAS, Piers John Derrick
Resigned: 27 November 2010
Appointed Date: 17 March 2003
Secretary
RAE, Michael
Resigned: 30 April 2012
Appointed Date: 27 November 2010
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 04 February 2003
Appointed Date: 03 February 2003
Director
ATKINSON, Jane
Resigned: 31 October 2005
Appointed Date: 08 February 2004
78 years old
Director
EDWARDS, James Michael Mckie
Resigned: 30 October 2015
Appointed Date: 12 May 2011
61 years old
Director
GILL, Robert George
Resigned: 24 March 2006
Appointed Date: 17 March 2003
73 years old
Director
MARLOW THOMAS, Piers John Derrick
Resigned: 06 December 2010
Appointed Date: 17 March 2003
68 years old
Director
MATHIAS, Jonathan Cushman
Resigned: 24 March 2006
Appointed Date: 01 June 2004
72 years old
Director
TROTTER, Timothy Hugh Southcombe
Resigned: 06 December 2010
Appointed Date: 17 March 2003
67 years old
Director
UMBERS, Andrew Stephen Norman
Resigned: 12 January 2015
Appointed Date: 12 May 2011
61 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 04 February 2003
Appointed Date: 03 February 2003

H2 GLENFERN LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 181,900
26 Nov 2015
Termination of appointment of James Michael Mckie Edwards as a director on 30 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 181,900
...
... and 82 more events
15 Apr 2003
New director appointed
15 Apr 2003
New director appointed
15 Apr 2003
New secretary appointed;new director appointed
15 Apr 2003
Registered office changed on 15/04/03 from: 91 headlands kettering northamptonshire NN15 6AA
03 Feb 2003
Incorporation

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