THE RED HOUSE CONSULTING LIMITED
LONDON CHABEX LIMITED

Hellopages » Greater London » Westminster » W1S 2GF

Company number 06031650
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE RED HOUSE CONSULTING LIMITED are www.theredhouseconsulting.co.uk, and www.the-red-house-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Red House Consulting Limited is a Private Limited Company. The company registration number is 06031650. The Red House Consulting Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of The Red House Consulting Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1s 2gf. . WHYBROW, Linda Ann is a Secretary of the company. STURKEY, Ruth Eileen is a Director of the company. WHYBROW, Linda Ann is a Director of the company. Secretary ELLIS, Natalie Claire has been resigned. Secretary MARR, Jane has been resigned. Director ESSEX, Marlene Thelma has been resigned. Director MARR, Gareth has been resigned. Director MARR, Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHYBROW, Linda Ann
Appointed Date: 20 November 2007
Director
STURKEY, Ruth Eileen
Appointed Date: 04 April 2007
61 years old
Director
WHYBROW, Linda Ann
Appointed Date: 31 December 2013
62 years old

Resigned Directors

Secretary
ELLIS, Natalie Claire
Resigned: 13 February 2007
Appointed Date: 18 December 2006
Secretary
MARR, Jane
Resigned: 20 November 2007
Appointed Date: 13 February 2007
Director
ESSEX, Marlene Thelma
Resigned: 13 February 2007
Appointed Date: 18 December 2006
83 years old
Director
MARR, Gareth
Resigned: 31 December 2015
Appointed Date: 31 December 2013
74 years old
Director
MARR, Gareth
Resigned: 31 December 2013
Appointed Date: 13 February 2007
74 years old

Persons With Significant Control

Mrs Linda Ann Whybrow
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Ms Ruth Eileen Sturkey
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

THE RED HOUSE CONSULTING LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Termination of appointment of Gareth Marr as a director on 31 December 2015
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11,111
...
... and 39 more events
26 Feb 2007
Director resigned
26 Feb 2007
New director appointed
26 Feb 2007
New secretary appointed
13 Feb 2007
Company name changed chabex LIMITED\certificate issued on 13/02/07
18 Dec 2006
Incorporation

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