BARONE CONSULTANCY LIMITED
BERKSHIRE

Hellopages » Berkshire » Bracknell Forest » RG45 6DS
Company number 03015142
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 200 DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6DS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BARONE CONSULTANCY LIMITED are www.baroneconsultancy.co.uk, and www.barone-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Bracknell Rail Station is 4.2 miles; to Bagshot Rail Station is 5.6 miles; to Ash Vale Rail Station is 7.8 miles; to Ash Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barone Consultancy Limited is a Private Limited Company. The company registration number is 03015142. Barone Consultancy Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Barone Consultancy Limited is 200 Dukes Ride Crowthorne Berkshire Rg45 6ds. . HILTON, William David is a Secretary of the company. HILTON, Frances Margaret is a Director of the company. Secretary CARTER, Pamela has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HILTON, Frances Margaret has been resigned. Secretary HILTON, William David has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CORLEY, Michael Anthony has been resigned. Director HILTON, Frances Margaret has been resigned. Director HILTON, William David has been resigned. Director HILTON, William David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HILTON, William David
Appointed Date: 01 November 2004
Director
HILTON, Frances Margaret
Appointed Date: 01 November 2004
79 years old

Resigned Directors

Secretary
CARTER, Pamela
Resigned: 01 August 1995
Appointed Date: 01 March 1995
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Secretary
HILTON, Frances Margaret
Resigned: 31 October 2004
Appointed Date: 01 August 1995
Secretary
HILTON, William David
Resigned: 31 January 1995
Appointed Date: 27 January 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 January 1995
Appointed Date: 27 January 1995
Director
CORLEY, Michael Anthony
Resigned: 01 August 1995
Appointed Date: 01 March 1995
79 years old
Director
HILTON, Frances Margaret
Resigned: 31 January 1995
Appointed Date: 27 January 1995
79 years old
Director
HILTON, William David
Resigned: 31 October 2004
Appointed Date: 01 August 1995
81 years old
Director
HILTON, William David
Resigned: 01 March 1995
Appointed Date: 27 January 1995
81 years old

Persons With Significant Control

Mr William David Hilton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Frances Margaret Hilton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARONE CONSULTANCY LIMITED Events

22 Mar 2017
Confirmation statement made on 27 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 162,555
...
... and 56 more events
08 Feb 1995
Director resigned
02 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
02 Feb 1995
Director resigned;new director appointed
02 Feb 1995
Registered office changed on 02/02/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
27 Jan 1995
Incorporation

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