STATEHOUSE CONSULTANCY LIMITED
ROYAL WOOTTON BASSETT

Hellopages » Wiltshire » Wiltshire » SN4 8EF

Company number 05187107
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address SUITE 3 THE BYRE LOWER HOOK FARM, HOOK, ROYAL WOOTTON BASSETT, SN4 8EF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Director's details changed for Mr Nicholas John Cowen on 8 August 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of STATEHOUSE CONSULTANCY LIMITED are www.statehouseconsultancy.co.uk, and www.statehouse-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Statehouse Consultancy Limited is a Private Limited Company. The company registration number is 05187107. Statehouse Consultancy Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of Statehouse Consultancy Limited is Suite 3 The Byre Lower Hook Farm Hook Royal Wootton Bassett Sn4 8ef. The company`s financial liabilities are £94.7k. It is £-23.93k against last year. The cash in hand is £41.62k. It is £-57.6k against last year. And the total assets are £113.29k, which is £-25.7k against last year. SLATER-BROOKS, Lisa Elaine is a Secretary of the company. COWEN, Nicholas John is a Director of the company. Secretary COWEN, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COWEN, Caroline Elizabeth has been resigned. Director SLATER-BROOKS, Lisa Elaine has been resigned. The company operates in "Activities of insurance agents and brokers".


statehouse consultancy Key Finiance

LIABILITIES £94.7k
-21%
CASH £41.62k
-59%
TOTAL ASSETS £113.29k
-19%
All Financial Figures

Current Directors

Secretary
SLATER-BROOKS, Lisa Elaine
Appointed Date: 18 March 2015
Director
COWEN, Nicholas John
Appointed Date: 22 July 2004
59 years old

Resigned Directors

Secretary
COWEN, Nicholas John
Resigned: 18 March 2015
Appointed Date: 22 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Director
COWEN, Caroline Elizabeth
Resigned: 15 December 2009
Appointed Date: 22 July 2004
51 years old
Director
SLATER-BROOKS, Lisa Elaine
Resigned: 18 March 2015
Appointed Date: 22 July 2013
38 years old

Persons With Significant Control

Mr Nicholas John Cowen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

STATEHOUSE CONSULTANCY LIMITED Events

08 Aug 2016
Director's details changed for Mr Nicholas John Cowen on 8 August 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
24 Aug 2006
Return made up to 22/07/06; full list of members
18 May 2006
Total exemption small company accounts made up to 31 July 2005
10 Aug 2005
Return made up to 22/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004
Secretary resigned
22 Jul 2004
Incorporation

Similar Companies

STATEFX LIMITED STATEHOLD LIMITED STATEHOUSE FINANCIAL MANAGEMENT LIMITED STATEHOUSE PRIVATE WEALTH LIMITED STATEHOVER LIMITED STATEINFO LIMITED STATEINVEST LIMITED