This company is commonly known as Henfield Consultants Limited. The company was founded 27 years ago and was given the registration number 03259716. The firm's registered office is in NEWPORT. You can find them at 110 Pilton Vale, Malpas, Newport, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HENFIELD CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 03259716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1996 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 110 Pilton Vale, Malpas, Newport, Wales, NP20 6LJ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110 Pilton Vale, Malpas, Newport, Wales, NP20 6LJ | Director | 31 October 1996 | Active |
| 17 Walton Grange, Bath Road, Swindon, SN1 4AH | Secretary | 31 October 1996 | Active |
| 12 Pembroke Place, Llanyravon, Cwmbran, NP44 8RQ | Secretary | 01 July 2002 | Active |
| 10 Clinton Close, Grange Park, Swindon, SN5 6BP | Secretary | 03 October 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 07 October 1996 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 07 October 1996 | Active |
| Mr Rhys Powell | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 110 Pilton Vale, Malpas, Newport, Wales, NP20 6LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-14 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-03-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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