H4 CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4AG

Company number 03223954
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 1 WESTMORELAND TERRACE, LONDON, SW1V 4AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Director's details changed for Guy Clifford Middleton on 7 July 2016. The most likely internet sites of H4 CONSULTING LIMITED are www.h4consulting.co.uk, and www.h4-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Barbican Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H4 Consulting Limited is a Private Limited Company. The company registration number is 03223954. H4 Consulting Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of H4 Consulting Limited is 1 Westmoreland Terrace London Sw1v 4ag. . MIDDLETON, Carol is a Secretary of the company. MIDDLETON, Guy Clifford is a Director of the company. Secretary MIDDLETON, Brian Albert has been resigned. Secretary NUNN, Andrew James has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SPETCH, Michael David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
MIDDLETON, Carol
Appointed Date: 07 August 2009
Director
MIDDLETON, Guy Clifford
Appointed Date: 31 July 1996
61 years old

Resigned Directors

Secretary
MIDDLETON, Brian Albert
Resigned: 07 August 2009
Appointed Date: 31 July 1996
Secretary
NUNN, Andrew James
Resigned: 31 July 1996
Appointed Date: 12 July 1996
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996
Director
SPETCH, Michael David
Resigned: 31 July 1996
Appointed Date: 12 July 1996
62 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 12 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Mr Guy Clifford Middleton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

H4 CONSULTING LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Jul 2016
Director's details changed for Guy Clifford Middleton on 7 July 2016
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
...
... and 52 more events
19 Jul 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Registered office changed on 19/07/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jul 1996
Incorporation

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