HARTSTONE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF
Company number 03075088
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 51 . The most likely internet sites of HARTSTONE CONSULTANTS LIMITED are www.hartstoneconsultants.co.uk, and www.hartstone-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Hartstone Consultants Limited is a Private Limited Company. The company registration number is 03075088. Hartstone Consultants Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Hartstone Consultants Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. . ROWLERSON, Norma is a Secretary of the company. ROWLERSON, Jonathan Davd is a Director of the company. Secretary THOMPSON, John Richard has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROWLERSON, Norma
Appointed Date: 24 November 2006
Director
ROWLERSON, Jonathan Davd
Appointed Date: 01 August 1995
68 years old

Resigned Directors

Secretary
THOMPSON, John Richard
Resigned: 24 November 2006
Appointed Date: 01 August 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 August 1995
Appointed Date: 03 July 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 August 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr Jonathon Rowlerson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HARTSTONE CONSULTANTS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 3 July 2016 with updates
17 Sep 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 51
22 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Registered office address changed from Thorne Lancaster 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 9 October 2014
...
... and 41 more events
04 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Aug 1995
Registered office changed on 03/08/95 from: 20 holywell row london EC2A 4JB
03 Aug 1995
Secretary resigned;new secretary appointed
03 Aug 1995
Director resigned;new director appointed
03 Jul 1995
Incorporation

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