SIMON HAVEN CONSULTING LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 5XW

Company number 06702408
Status Active
Incorporation Date 19 September 2008
Company Type Private Limited Company
Address 17 FORD WAY, DOWNLEY, HIGH WYCOMBE, BUCKS, HP13 5XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of SIMON HAVEN CONSULTING LIMITED are www.simonhavenconsulting.co.uk, and www.simon-haven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Furze Platt Rail Station is 8.2 miles; to Maidenhead Rail Station is 9.2 miles; to Taplow Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Haven Consulting Limited is a Private Limited Company. The company registration number is 06702408. Simon Haven Consulting Limited has been working since 19 September 2008. The present status of the company is Active. The registered address of Simon Haven Consulting Limited is 17 Ford Way Downley High Wycombe Bucks Hp13 5xw. The company`s financial liabilities are £114.75k. It is £-52.46k against last year. The cash in hand is £154.11k. It is £-13.46k against last year. And the total assets are £174.01k, which is £-23.45k against last year. HAVEN, Sally Lorraine is a Secretary of the company. HAVEN, Sally Lorraine is a Director of the company. HAVEN, Simon Patrick is a Director of the company. The company operates in "Information technology consultancy activities".


simon haven consulting Key Finiance

LIABILITIES £114.75k
-32%
CASH £154.11k
-9%
TOTAL ASSETS £174.01k
-12%
All Financial Figures

Current Directors

Secretary
HAVEN, Sally Lorraine
Appointed Date: 19 September 2008
Director
HAVEN, Sally Lorraine
Appointed Date: 19 September 2008
60 years old
Director
HAVEN, Simon Patrick
Appointed Date: 19 September 2008
61 years old

Persons With Significant Control

Mr Simon Patrick Haven
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Lorraine Haven
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON HAVEN CONSULTING LIMITED Events

03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
...
... and 8 more events
06 Nov 2010
Director's details changed for Mr Simon Patrick Haven on 9 September 2010
06 Nov 2010
Director's details changed for Mrs Sally Lorraine Haven on 9 September 2010
18 Jun 2010
Total exemption small company accounts made up to 30 September 2009
21 Sep 2009
Return made up to 19/09/09; full list of members
19 Sep 2008
Incorporation

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