BAYVILLE CONSULTANTS LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9HR

Company number 04577609
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 1341 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of BAYVILLE CONSULTANTS LIMITED are www.bayvilleconsultants.co.uk, and www.bayville-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bayville Consultants Limited is a Private Limited Company. The company registration number is 04577609. Bayville Consultants Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Bayville Consultants Limited is 1341 High Road Whetstone London N20 9hr. . HEY, Christine Evelyn is a Secretary of the company. HEY, Christine Evelyn is a Director of the company. HEY, John Terence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEY, Christine Evelyn
Appointed Date: 09 December 2002

Director
HEY, Christine Evelyn
Appointed Date: 09 December 2002
78 years old

Director
HEY, John Terence
Appointed Date: 09 December 2002
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 2002
Appointed Date: 30 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 30 October 2002

Persons With Significant Control

Mr John Terence Hey
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BAYVILLE CONSULTANTS LIMITED Events

26 Jan 2017
Confirmation statement made on 2 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Feb 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 27 more events
12 Mar 2003
Director resigned
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
13 Dec 2002
Registered office changed on 13/12/02 from: 788-790 finchley road london NW11 7TJ
30 Oct 2002
Incorporation