WOODSIDE CONSULTANCY LIMITED
AYLESBURY MATCHDATA SYSTEMS LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 03314164
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of WOODSIDE CONSULTANCY LIMITED are www.woodsideconsultancy.co.uk, and www.woodside-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodside Consultancy Limited is a Private Limited Company. The company registration number is 03314164. Woodside Consultancy Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Woodside Consultancy Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire Hp18 0ra. . BENNETT, Susan is a Secretary of the company. BENNETT, Gary Brough is a Director of the company. BENNETT, Susan is a Director of the company. Secretary MORRIS, Karen Adrienne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KERR, William John Everitt has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENNETT, Susan
Appointed Date: 28 January 1999

Director
BENNETT, Gary Brough
Appointed Date: 28 January 1999
61 years old

Director
BENNETT, Susan
Appointed Date: 16 January 2005
58 years old

Resigned Directors

Secretary
MORRIS, Karen Adrienne
Resigned: 31 January 1999
Appointed Date: 21 February 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 1997
Appointed Date: 06 February 1997

Director
KERR, William John Everitt
Resigned: 01 February 1999
Appointed Date: 21 February 1997
61 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Gary Brough Bennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Bennett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODSIDE CONSULTANCY LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2

10 Feb 2016
Director's details changed for Susan Bennett on 7 February 2016
10 Feb 2016
Director's details changed for Gary Brough Bennett on 7 February 2016
...
... and 52 more events
12 Mar 1997
New director appointed
12 Mar 1997
Director resigned
12 Mar 1997
Secretary resigned
27 Feb 1997
Registered office changed on 27/02/97 from: 788-790 finchley road london NW11 7UR
06 Feb 1997
Incorporation