AUSTIN BUSINESS CONSULTANTS LIMITED
BRISTOL

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Company number 03247192
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 133 SOMMERVILLE ROAD, ST. ANDREWS, BRISTOL, BS6 5BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AUSTIN BUSINESS CONSULTANTS LIMITED are www.austinbusinessconsultants.co.uk, and www.austin-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Austin Business Consultants Limited is a Private Limited Company. The company registration number is 03247192. Austin Business Consultants Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Austin Business Consultants Limited is 133 Sommerville Road St Andrews Bristol Bs6 5bx. . WOODLEY, Jill Nicola is a Secretary of the company. WOODLEY, Jill Nicola is a Director of the company. WOODLEY, Wayne Charles is a Director of the company. Secretary AUSTIN, Dorothy Wimston has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary JOHN HALDANE AUSTIN CONSULTANTS has been resigned. Nominee Director FNCS LIMITED has been resigned. Director JOHN HALDANE AUSTIN CONSULTANTS has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOODLEY, Jill Nicola
Appointed Date: 01 November 2000
Director
WOODLEY, Jill Nicola
Appointed Date: 09 September 1996
58 years old
Director
WOODLEY, Wayne Charles
Appointed Date: 09 September 1996
61 years old

Resigned Directors

Secretary
AUSTIN, Dorothy Wimston
Resigned: 31 January 1999
Appointed Date: 09 September 1996
Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996
Secretary
JOHN HALDANE AUSTIN CONSULTANTS
Resigned: 31 October 2000
Appointed Date: 01 February 1999
Nominee Director
FNCS LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996
Director
JOHN HALDANE AUSTIN CONSULTANTS
Resigned: 28 February 1999
Appointed Date: 09 September 1996
89 years old

Persons With Significant Control

Mr Wayne Charles Woodley Bsc
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUSTIN BUSINESS CONSULTANTS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
12 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 61 more events
25 Oct 1996
Secretary resigned
13 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Oct 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Sep 1996
Incorporation

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