GARETH DAVIES CONSULTING LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 3TN

Company number 06132349
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 5 SOMERSET GROVE, WARFIELD, BRACKNELL, BERKSHIRE, RG42 3TN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-27 GBP 100 . The most likely internet sites of GARETH DAVIES CONSULTING LIMITED are www.garethdaviesconsulting.co.uk, and www.gareth-davies-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bagshot Rail Station is 4.5 miles; to Camberley Rail Station is 6.3 miles; to Blackwater Rail Station is 6.9 miles; to Burnham (Berks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gareth Davies Consulting Limited is a Private Limited Company. The company registration number is 06132349. Gareth Davies Consulting Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Gareth Davies Consulting Limited is 5 Somerset Grove Warfield Bracknell Berkshire Rg42 3tn. . DAVIES, Gareth is a Director of the company. Secretary DAVIES, Marisa has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DAVIES, Gareth
Appointed Date: 01 March 2007
52 years old

Resigned Directors

Secretary
DAVIES, Marisa
Resigned: 24 April 2012
Appointed Date: 01 March 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Gareth Davies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

GARETH DAVIES CONSULTING LIMITED Events

05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 September 2016
27 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
23 Mar 2007
New director appointed
23 Mar 2007
Registered office changed on 23/03/07 from: 1 new oxford street london WC1A 1GG
15 Mar 2007
Director resigned
15 Mar 2007
Secretary resigned
01 Mar 2007
Incorporation

GARETH DAVIES CONSULTING LIMITED Charges

24 September 2009
Rent deposit deed
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Anglo St James (Wokingham) Limited
Description: Rent deposit comprising £4531.15 plus interest thereon.