3KITES CONSULTING LTD
WOKING 3KITES LTD

Hellopages » Surrey » Woking » GU21 7SA
Company number 05644909
Status Active
Incorporation Date 5 December 2005
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,080 . The most likely internet sites of 3KITES CONSULTING LTD are www.3kitesconsulting.co.uk, and www.3kites-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3kites Consulting Ltd is a Private Limited Company. The company registration number is 05644909. 3kites Consulting Ltd has been working since 05 December 2005. The present status of the company is Active. The registered address of 3kites Consulting Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . LONGHURST, Paul Douglas is a Secretary of the company. FARQUHARSON, Melanie Anita is a Director of the company. LONGHURST, Paul Douglas is a Director of the company. LONGHURST, Tracy Lynn is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MITCHELL, Benjamin David has been resigned. Director PULLMAN, Tony Daniel has been resigned. Director WILSON, John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONGHURST, Paul Douglas
Appointed Date: 01 May 2006
Director
FARQUHARSON, Melanie Anita
Appointed Date: 08 November 2006
62 years old
Director
LONGHURST, Paul Douglas
Appointed Date: 15 January 2006
64 years old
Director
LONGHURST, Tracy Lynn
Appointed Date: 06 April 2007
57 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 December 2005
Appointed Date: 05 December 2005
Director
MITCHELL, Benjamin David
Resigned: 01 July 2007
Appointed Date: 05 December 2005
51 years old
Director
PULLMAN, Tony Daniel
Resigned: 30 June 2012
Appointed Date: 06 April 2008
54 years old
Director
WILSON, John
Resigned: 01 May 2006
Appointed Date: 05 December 2005
76 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 December 2005
Appointed Date: 05 December 2005

Persons With Significant Control

Mrs Melanie Anita Farquharson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Douglas Longhurst
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3KITES CONSULTING LTD Events

16 Jan 2017
Confirmation statement made on 5 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,080
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
...
... and 51 more events
09 Jan 2006
New director appointed
09 Jan 2006
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
05 Dec 2005
Incorporation

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