WAYNE HENDERSON CONSULTING LIMITED
LONDON

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Company number 05155279
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address BASEMENT EAST, 34 SEYMOUR STREET, LONDON, W1H 7JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Ms Liane Gibson as a director on 28 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 3 . The most likely internet sites of WAYNE HENDERSON CONSULTING LIMITED are www.waynehendersonconsulting.co.uk, and www.wayne-henderson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Wayne Henderson Consulting Limited is a Private Limited Company. The company registration number is 05155279. Wayne Henderson Consulting Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of Wayne Henderson Consulting Limited is Basement East 34 Seymour Street London W1h 7je. . GIBSON, Liane is a Director of the company. HENDERSON, Wayne is a Director of the company. Secretary STRANGWAYES BOOTH, Dermot Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GIBSON, Liane
Appointed Date: 28 June 2016
63 years old

Director
HENDERSON, Wayne
Appointed Date: 16 June 2004
62 years old

Resigned Directors

Secretary
STRANGWAYES BOOTH, Dermot Robert
Resigned: 15 June 2011
Appointed Date: 16 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

WAYNE HENDERSON CONSULTING LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Appointment of Ms Liane Gibson as a director on 28 June 2016
13 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 3

21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 3

...
... and 36 more events
06 Aug 2004
New secretary appointed
06 Aug 2004
New director appointed
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned
16 Jun 2004
Incorporation

WAYNE HENDERSON CONSULTING LIMITED Charges

3 September 2012
Rent deposit deed
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited
Description: Charge over the deposit balance.