HAEL CONSULTANCY SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 04645935
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of HAEL CONSULTANCY SERVICES LIMITED are www.haelconsultancyservices.co.uk, and www.hael-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Hael Consultancy Services Limited is a Private Limited Company. The company registration number is 04645935. Hael Consultancy Services Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Hael Consultancy Services Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SHEKLETON, Julia Kay is a Secretary of the company. SHEKLETON, Robert is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHEKLETON, Julia Kay
Appointed Date: 23 January 2003
Director
SHEKLETON, Robert
Appointed Date: 23 January 2003
69 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 23 January 2003
Appointed Date: 23 January 2003

Persons With Significant Control

Mrs Julia Kay Shekleton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Shekleton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAEL CONSULTANCY SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 23 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 26 more events
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed
23 Jan 2003
Incorporation

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