THE RED SKY CONSULTANCY LIMITED
WINGRAVE MEDIA WEB SOLUTIONS LIMITED PREMIUM PET FOOD LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 03712950
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD BUSINESS VILLAGE, WINGRAVE, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,010 . The most likely internet sites of THE RED SKY CONSULTANCY LIMITED are www.theredskyconsultancy.co.uk, and www.the-red-sky-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Red Sky Consultancy Limited is a Private Limited Company. The company registration number is 03712950. The Red Sky Consultancy Limited has been working since 08 February 1999. The present status of the company is Active. The registered address of The Red Sky Consultancy Limited is 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire Hp22 4lw. . FEIVEN, Geoffrey Ian is a Director of the company. FEIVEN, Jane is a Director of the company. MEAD, Barbara is a Director of the company. MEAD, Simon Andrew is a Director of the company. Secretary KNIGHT, Barnaby Saint John has been resigned. Secretary MILBOURNE, Edward has been resigned. Secretary POHLER, Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director KNIGHT, Barnaby Saint John has been resigned. Director KNIGHT, Beverley Ann has been resigned. Director MILBOURNE, Edward has been resigned. Director PARTRIDGE, Mark Steven has been resigned. Director POHLER, Andrew Damon has been resigned. Director POHLER, Marie has been resigned. Director WARD, Kathleen has been resigned. Director WARD, Roger Beresford has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FEIVEN, Geoffrey Ian
Appointed Date: 31 May 2006
64 years old
Director
FEIVEN, Jane
Appointed Date: 31 May 2006
61 years old
Director
MEAD, Barbara
Appointed Date: 31 May 2006
64 years old
Director
MEAD, Simon Andrew
Appointed Date: 31 May 2006
65 years old

Resigned Directors

Secretary
KNIGHT, Barnaby Saint John
Resigned: 31 December 2012
Appointed Date: 25 August 2006
Secretary
MILBOURNE, Edward
Resigned: 11 March 2002
Appointed Date: 08 February 1999
Secretary
POHLER, Marie
Resigned: 25 August 2006
Appointed Date: 16 May 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 February 1999
Appointed Date: 08 February 1999
Director
KNIGHT, Barnaby Saint John
Resigned: 31 December 2012
Appointed Date: 31 May 2006
56 years old
Director
KNIGHT, Beverley Ann
Resigned: 31 December 2012
Appointed Date: 31 May 2006
54 years old
Director
MILBOURNE, Edward
Resigned: 14 July 1999
Appointed Date: 08 February 1999
67 years old
Director
PARTRIDGE, Mark Steven
Resigned: 14 July 1999
Appointed Date: 08 February 1999
67 years old
Director
POHLER, Andrew Damon
Resigned: 31 December 2012
Appointed Date: 01 March 1999
58 years old
Director
POHLER, Marie
Resigned: 31 December 2012
Appointed Date: 15 January 2006
60 years old
Director
WARD, Kathleen
Resigned: 01 January 2010
Appointed Date: 31 May 2006
76 years old
Director
WARD, Roger Beresford
Resigned: 31 December 2008
Appointed Date: 31 May 2006
79 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 February 1999
Appointed Date: 08 February 1999

Persons With Significant Control

Mr Geoffrey Ian Feiven
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Mead
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RED SKY CONSULTANCY LIMITED Events

14 Mar 2017
Confirmation statement made on 8 February 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,010
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,010
...
... and 89 more events
09 Mar 1999
Registered office changed on 09/03/99 from: 9 station parade london W5 3LD
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
17 Feb 1999
Registered office changed on 17/02/99 from: 381 kingsway hove east sussex BN3 4QD
08 Feb 1999
Incorporation

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