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F H Pethick Consulting Limited

Private Limited Company

F H Pethick Consulting Limited
Hill House
Upper Rosemary Hill
Kenilworth
Warwickshire
CV8 2PA

Company Name	F H Pethick Consulting Limited
Company Status	Liquidation
Company Number	09345055
Incorporation Date	8 December 2014 (9 years, 4 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	Fiona Helen Pethick and Trevor John Pethick

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Management Consultancy Activities Other Than Financial Management
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December
Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Contact

Registered Address	Hill House Upper Rosemary Hill Kenilworth Warwickshire CV8 2PA
Shared Address	This company doesn't share its address with any other companies

Constituency	Kenilworth and Southam
Region	West Midlands
County	Warwickshire
Built Up Area	Kenilworth
Parish	Kenilworth

Accounts & Returns

Accounts Year End	31 December
Category	Total Exemption Full
Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Director Overview

Current

2

Retired

—

Closed

—

View both directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7414)	Business & management consultancy
SIC 2007 (70229)	Management consultancy activities other than financial management

Event History

9 November 2023	Appointment of a voluntary liquidator Download 600 PDF	3 pages
9 November 2023	Declaration of solvency Download LIQ01 PDF	5 pages
9 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-31 Download RESOLUTIONS PDF	1 page
31 May 2023	Confirmation statement made on 30 May 2023 with no updates Download CS01 PDF	3 pages
28 March 2023	Total exemption full accounts made up to 31 December 2022 Download AA PDF	7 pages

View complete filing history (28 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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