HAPPOLD CONSULTING LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
HAPPOLD CONSULTING LIMITED is a Private Limited Company from SOMERSET and has the status: Dissolved - no longer trading.
HAPPOLD CONSULTING LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03895873. The accounts status is SMALL.
HAPPOLD CONSULTING LIMITED was incorporated 24 years ago on 17/12/1999 and has the registered number: 03895873. The accounts status is SMALL.
HAPPOLD CONSULTING LIMITED - SOMERSET
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
CAMDEN MILL LOWER BRISTOL ROAD
SOMERSET
BA2 3DQ
This Company Originates in : United Kingdom
Previous trading names include:
IPROCESS LIMITED (until 14/03/2007)
IPROCESS LIMITED (until 14/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2021 | 26/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASDAIR LAWRIE ROBERTSON | Jan 1974 | British | Director | 2013-07-01 | CURRENT |
MRS DELIA CONWAY | Secretary | 2014-03-01 | CURRENT | ||
MR JONATHAN ROBERT WYLD | Nov 1944 | British | Director | 1999-12-17 UNTIL 2001-07-26 | RESIGNED |
DAVID HENRY WOOKEY | British | Director | 2007-05-01 UNTIL 2012-01-30 | RESIGNED | |
MICHAEL WILLIAMSON | Jul 1957 | British | Director | 2013-07-05 UNTIL 2016-05-06 | RESIGNED |
MR DAVID GAVIN THOMPSON | Oct 1965 | United Kingdom | Director | 2007-05-01 UNTIL 2011-10-31 | RESIGNED |
PADRAIC KELLY | May 1954 | Irish | Director | 2001-07-26 UNTIL 2019-11-28 | RESIGNED |
MR MARTIN DUFFY | Nov 1960 | British | Director | 2009-06-01 UNTIL 2012-07-31 | RESIGNED |
MARTIN GEOFFREY VICKERS | Dec 1947 | Secretary | 1999-12-17 UNTIL 2001-07-26 | RESIGNED | |
MS PAMELA MARGARET ROWLAND PENKMAN | British | Secretary | 2001-07-26 UNTIL 2014-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Buro Happold Engineers Limited | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |