Henfield Consultants Ltd

About

Registered Number: 03259716
Date of Incorporation: 07/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: 110 Pilton Vale Malpas, Newport, NP20 6LJ,

 

Henfield Consultants Ltd was established in 1996, it has a status of "Active". The company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Rhys David 31 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
LISTER, John 31 October 1996 03 October 1997 1
PARRY, Glyn 01 July 2002 31 March 2011 1
SCRIVENS, Alison 03 October 1997 30 June 2002 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 August 2020
AD01 - Change of registered office address 14 August 2020
PSC04 - N/A 14 August 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 18 October 2017
PSC04 - N/A 18 October 2017
AD01 - Change of registered office address 06 March 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 10 October 2016
AD01 - Change of registered office address 13 November 2015
AR01 - Annual Return 01 November 2015
AA - Annual Accounts 28 October 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 08 October 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 06 August 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 01 November 2011
TM02 - Termination of appointment of secretary 01 November 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 02 November 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 18 October 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 10 October 2006
AA - Annual Accounts 27 January 2006
363a - Annual Return 17 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
288c - Notice of change of directors or secretaries or in their particulars 10 January 2005
287 - Change in situation or address of Registered Office 10 January 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 08 June 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 03 October 2003
AA - Annual Accounts 14 January 2003
363s - Annual Return 08 October 2002
288a - Notice of appointment of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 16 October 2000
287 - Change in situation or address of Registered Office 26 July 2000
AA - Annual Accounts 10 July 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 28 October 1999
363s - Annual Return 08 December 1998
288b - Notice of resignation of directors or secretaries 08 December 1998
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
288c - Notice of change of directors or secretaries or in their particulars 08 December 1998
AA - Annual Accounts 24 April 1998
225 - Change of Accounting Reference Date 31 March 1998
363s - Annual Return 30 October 1997
288a - Notice of appointment of directors or secretaries 30 October 1997
288a - Notice of appointment of directors or secretaries 15 November 1996
288a - Notice of appointment of directors or secretaries 15 November 1996
287 - Change in situation or address of Registered Office 15 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
287 - Change in situation or address of Registered Office 30 October 1996
NEWINC - New incorporation documents 07 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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