HAZEL CONSULTANTS LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8EU

Company number 02890020
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 14 THE PAGODA, MAIDENHEAD, BERKSHIRE, SL6 8EU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 20 . The most likely internet sites of HAZEL CONSULTANTS LIMITED are www.hazelconsultants.co.uk, and www.hazel-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Hazel Consultants Limited is a Private Limited Company. The company registration number is 02890020. Hazel Consultants Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Hazel Consultants Limited is 14 The Pagoda Maidenhead Berkshire Sl6 8eu. . WITHEY, Evelyne Jeannine is a Secretary of the company. WITHEY, Eric is a Director of the company. Secretary WITHEY, Eric has been resigned. Secretary WITHEY, Evelyne Jeannine has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WITHEY, Eric has been resigned. Director WITHEY, Evelyne Jeannine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WITHEY, Evelyne Jeannine
Appointed Date: 05 June 2002

Director
WITHEY, Eric
Appointed Date: 05 June 2002
72 years old

Resigned Directors

Secretary
WITHEY, Eric
Resigned: 05 June 2002
Appointed Date: 01 March 2000

Secretary
WITHEY, Evelyne Jeannine
Resigned: 01 March 2000
Appointed Date: 22 March 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 March 1994
Appointed Date: 21 January 1994

Director
WITHEY, Eric
Resigned: 01 March 2000
Appointed Date: 22 March 1994
72 years old

Director
WITHEY, Evelyne Jeannine
Resigned: 05 June 2002
Appointed Date: 01 March 2000
75 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 March 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Mr Eric Withey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAZEL CONSULTANTS LIMITED Events

28 Jan 2017
Confirmation statement made on 21 January 2017 with updates
11 Apr 2016
Micro company accounts made up to 5 April 2016
06 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 20

09 Oct 2015
Total exemption small company accounts made up to 5 April 2015
09 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 20

...
... and 60 more events
12 Jul 1994
Ad 24/06/94--------- £ si 20@1=20 £ ic 2/22

17 Apr 1994
Secretary resigned;new secretary appointed

17 Apr 1994
Director resigned;new director appointed

17 Apr 1994
Registered office changed on 17/04/94 from: 43 lawrence road hove east sussex BN3 5QE

21 Jan 1994
Incorporation