HOLLIS CONSULTING LIMITED
LONDON MALCOLM HOLLIS BUILDING PATHOLOGISTS LTD

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05888174
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address C/O SHELLEY STOCK HUTTER, 1ST, FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HOLLIS CONSULTING LIMITED are www.hollisconsulting.co.uk, and www.hollis-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hollis Consulting Limited is a Private Limited Company. The company registration number is 05888174. Hollis Consulting Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Hollis Consulting Limited is C O Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . HOLLIS, Andrea is a Secretary of the company. HOLLIS, Andrea is a Director of the company. HOLLIS, Malcolm Richard, Prof is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
HOLLIS, Andrea
Appointed Date: 26 July 2006
Director
HOLLIS, Andrea
Appointed Date: 26 July 2006
83 years old
Director
HOLLIS, Malcolm Richard, Prof
Appointed Date: 26 July 2006
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mrs Andrea Hollis
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Malcolm Richard Hollis
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLIS CONSULTING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
15 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 16 more events
15 Aug 2007
Return made up to 26/07/07; full list of members
13 Oct 2006
Company name changed malcolm hollis building patholog ists LTD\certificate issued on 13/10/06
19 Sep 2006
Ad 26/07/06--------- £ si 100@1=100 £ ic 100/200
26 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation

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