SOMERSET HOUSE CONSULTANTS LIMITED
SWINDON

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Company number 04476315
Status Active
Incorporation Date 3 July 2002
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, SN4 9NB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOMERSET HOUSE CONSULTANTS LIMITED are www.somersethouseconsultants.co.uk, and www.somerset-house-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Somerset House Consultants Limited is a Private Limited Company. The company registration number is 04476315. Somerset House Consultants Limited has been working since 03 July 2002. The present status of the company is Active. The registered address of Somerset House Consultants Limited is Unit 2 Uffcott Farm Uffcott Swindon Sn4 9nb. . HASLAM, Robert Paul is a Director of the company. Secretary HASLAM, Elizabeth Boyd has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HASLAM, Robert Paul
Appointed Date: 03 July 2002
72 years old

Resigned Directors

Secretary
HASLAM, Elizabeth Boyd
Resigned: 02 June 2015
Appointed Date: 03 July 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 July 2002
Appointed Date: 03 July 2002

Persons With Significant Control

Mr Robert Paul Haslam
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SOMERSET HOUSE CONSULTANTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Nov 2015
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Director's details changed for Robert Paul Haslam on 6 October 2015
17 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

...
... and 29 more events
31 Jul 2002
New director appointed
31 Jul 2002
Director resigned
31 Jul 2002
Secretary resigned
25 Jul 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
03 Jul 2002
Incorporation