WILBURY STRATTON CONSULTANTS LIMITED
BRIGHTON WILBURY SEARCH CONSULTANTS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1HW

Company number 07025285
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address NILE HOUSE 3RD FLOOR NILE HOUSE, NILE STREET, BRIGHTON, EAST SUSSEX, BN1 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of WILBURY STRATTON CONSULTANTS LIMITED are www.wilburystrattonconsultants.co.uk, and www.wilbury-stratton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wilbury Stratton Consultants Limited is a Private Limited Company. The company registration number is 07025285. Wilbury Stratton Consultants Limited has been working since 21 September 2009. The present status of the company is Active. The registered address of Wilbury Stratton Consultants Limited is Nile House 3rd Floor Nile House Nile Street Brighton East Sussex Bn1 1hw. . CHESTER, Clare Louise is a Secretary of the company. CHESTER, Daniel John is a Secretary of the company. CHENEY, Alex is a Director of the company. CHESTER, Daniel John is a Director of the company. Secretary HOLFORD, Emma has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHESTER, Clare Louise
Appointed Date: 01 January 2016
Secretary
CHESTER, Daniel John
Appointed Date: 21 September 2009
Director
CHENEY, Alex
Appointed Date: 09 January 2015
52 years old
Director
CHESTER, Daniel John
Appointed Date: 21 September 2009
52 years old

Resigned Directors

Secretary
HOLFORD, Emma
Resigned: 01 January 2014
Appointed Date: 01 January 2011

Persons With Significant Control

Mr Daniel John Chester
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

WILBURY STRATTON CONSULTANTS LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Particulars of variation of rights attached to shares
27 Jul 2016
Change of share class name or designation
25 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 27 more events
31 Mar 2010
Memorandum and Articles of Association
26 Mar 2010
Company name changed wilbury search consultants LIMITED\certificate issued on 26/03/10
  • RES15 ‐ Change company name resolution on 2010-03-11
26 Mar 2010
Change of name notice
16 Dec 2009
Registered office address changed from 4 Wilbury Gardens Hove Brighton & Hove BN3 6HY on 16 December 2009
21 Sep 2009
Incorporation

WILBURY STRATTON CONSULTANTS LIMITED Charges

17 November 2011
Legal assignment
Delivered: 19 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 August 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
6 April 2011
Debenture
Delivered: 9 April 2011
Status: Satisfied on 16 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2011
Debenture
Delivered: 1 March 2011
Status: Satisfied on 6 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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