About

Registered Number: 06520268
Date of Incorporation: 03/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: Norfolk House, 22-24 Market Place, Swaffham, Norfolk, PE37 7QH,

 

Established in 2008, Haworth Consulting Ltd are based in Swaffham, Norfolk. Dunne, Nigel Francis, Haworth-dunne, Wendy Michelle, Temple Secretaries Limited, Company Directors Limited are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNNE, Nigel Francis 03 March 2008 - 1
HAWORTH-DUNNE, Wendy Michelle 03 March 2008 - 1
COMPANY DIRECTORS LIMITED 03 March 2008 03 March 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 03 March 2008 03 March 2008 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 08 July 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 29 September 2017
SH01 - Return of Allotment of shares 16 August 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 06 January 2016
SH01 - Return of Allotment of shares 14 December 2015
SH01 - Return of Allotment of shares 28 October 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 26 March 2013
AA01 - Change of accounting reference date 10 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 17 April 2012
CH01 - Change of particulars for director 17 April 2012
CH01 - Change of particulars for director 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 26 March 2008
288a - Notice of appointment of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
NEWINC - New incorporation documents 03 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.