THOMAS HAWKSLEY CONSULTING LIMITED
HIGH WYCOMBE MWH PROGRAMME MANAGEMENT LIMITED MONTGOMERY WATSON PROGRAMME MANAGEMENT LIMITED LAW 1095 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JU

Company number 03824962
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address BUCKINGHAM COURT KINGSMEAD BUSINESS PARK, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr David Griffin Barnes as a director on 7 July 2016. The most likely internet sites of THOMAS HAWKSLEY CONSULTING LIMITED are www.thomashawksleyconsulting.co.uk, and www.thomas-hawksley-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Taplow Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 6.6 miles; to Slough Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thomas Hawksley Consulting Limited is a Private Limited Company. The company registration number is 03824962. Thomas Hawksley Consulting Limited has been working since 13 August 1999. The present status of the company is Active. The registered address of Thomas Hawksley Consulting Limited is Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire Hp11 1ju. . HALL STURT, Victoria is a Secretary of the company. MALONEY, Gina Paola is a Secretary of the company. BARNES, David Griffin is a Director of the company. SCHEFER, Catherine Margaret is a Director of the company. STIVEN, Andrew is a Director of the company. Secretary COLLINGWOOD, Graham has been resigned. Nominee Secretary TJG SECRETARIES LIMITED has been resigned. Director COLE, Ronald Gordon has been resigned. Director FARRER, Ken has been resigned. Director HALL, Philip Lynn has been resigned. Director HARPER, David John Debenham has been resigned. Director HOWARD, Bruce Kenneth has been resigned. Director KRAUSE, Alan Joel has been resigned. Director KUIKEN, James Graham has been resigned. Director MCAULAY, Ian James has been resigned. Director MCCONVILLE, Daniel has been resigned. Director NICKOLS, Adrian David has been resigned. Director PIKE, Jonathan Richard has been resigned. Director SMITH, David Anthony has been resigned. Director SMITH, David Anthony has been resigned. Director SMITH, Donald L has been resigned. Director TOLANEY, Murli has been resigned. Director WANKMULLER, Richard has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HALL STURT, Victoria
Appointed Date: 05 May 2004
Secretary
MALONEY, Gina Paola
Appointed Date: 05 November 2012
Director
BARNES, David Griffin
Appointed Date: 07 July 2016
64 years old
Director
SCHEFER, Catherine Margaret
Appointed Date: 27 January 2010
58 years old
Director
STIVEN, Andrew
Appointed Date: 26 May 2015
61 years old

Resigned Directors

Secretary
COLLINGWOOD, Graham
Resigned: 05 April 2004
Appointed Date: 03 September 1999
Nominee Secretary
TJG SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 13 August 1999
Director
COLE, Ronald Gordon
Resigned: 01 April 2002
Appointed Date: 03 September 1999
85 years old
Director
FARRER, Ken
Resigned: 16 April 2008
Appointed Date: 03 September 1999
81 years old
Director
HALL, Philip Lynn
Resigned: 30 April 2003
Appointed Date: 07 May 2001
83 years old
Director
HARPER, David John Debenham
Resigned: 23 January 2009
Appointed Date: 01 June 2001
75 years old
Director
HOWARD, Bruce Kenneth
Resigned: 05 April 2012
Appointed Date: 01 April 2003
76 years old
Director
KRAUSE, Alan Joel
Resigned: 23 January 2009
Appointed Date: 27 May 2008
71 years old
Director
KUIKEN, James Graham
Resigned: 26 May 2015
Appointed Date: 04 April 2012
71 years old
Director
MCAULAY, Ian James
Resigned: 30 August 2013
Appointed Date: 04 April 2012
60 years old
Director
MCCONVILLE, Daniel
Resigned: 10 June 2016
Appointed Date: 26 May 2015
64 years old
Director
NICKOLS, Adrian David
Resigned: 24 August 2009
Appointed Date: 18 July 2006
65 years old
Director
PIKE, Jonathan Richard
Resigned: 12 October 2010
Appointed Date: 22 February 2008
56 years old
Director
SMITH, David Anthony
Resigned: 26 May 2015
Appointed Date: 30 August 2013
62 years old
Director
SMITH, David Anthony
Resigned: 05 April 2012
Appointed Date: 13 October 2010
62 years old
Director
SMITH, Donald L
Resigned: 07 May 2001
Appointed Date: 03 September 1999
75 years old
Director
TOLANEY, Murli
Resigned: 27 May 2008
Appointed Date: 03 September 1999
84 years old
Director
WANKMULLER, Richard
Resigned: 18 July 2006
Appointed Date: 01 April 2002
67 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 03 September 1999
Appointed Date: 13 August 1999
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 September 1999
Appointed Date: 13 August 1999

Persons With Significant Control

Mwh Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THOMAS HAWKSLEY CONSULTING LIMITED Events

13 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Appointment of Mr David Griffin Barnes as a director on 7 July 2016
10 Jun 2016
Termination of appointment of Daniel Mcconville as a director on 10 June 2016
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
10 Sep 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
10 Sep 1999
£ nc 1000/100000 03/09/99
25 Aug 1999
Company name changed law 1095 LIMITED\certificate issued on 25/08/99
13 Aug 1999
Incorporation

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