BANGHAM CONSULTANCY SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS14 0ES
Company number 05652891
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 11 YEWCROFT CLOSE, WHITCHURCH, BRISTOL, BS14 0ES
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 9 March 2016 GBP 2 . The most likely internet sites of BANGHAM CONSULTANCY SERVICES LIMITED are www.banghamconsultancyservices.co.uk, and www.bangham-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Keynsham Rail Station is 3.5 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.6 miles; to Avonmouth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bangham Consultancy Services Limited is a Private Limited Company. The company registration number is 05652891. Bangham Consultancy Services Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Bangham Consultancy Services Limited is 11 Yewcroft Close Whitchurch Bristol Bs14 0es. . BANGHAM, Kathleen Elizabeth is a Secretary of the company. BANGHAM, Kathleen Elizabeth is a Director of the company. BANGHAM, Stephen John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BANGHAM, Kathleen Elizabeth
Appointed Date: 13 December 2005
Director
BANGHAM, Kathleen Elizabeth
Appointed Date: 13 December 2005
69 years old
Director
BANGHAM, Stephen John
Appointed Date: 13 December 2005
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Mrs Kathleen Elizabeth Bangham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen John Bangham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANGHAM CONSULTANCY SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 2
17 Mar 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Dispense with auth share cap 09/03/2016
  • RES13 ‐ Dispense with auth share cap 09/03/2016
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
...
... and 23 more events
11 Jan 2006
Director resigned
10 Jan 2006
New director appointed
10 Jan 2006
New secretary appointed;new director appointed
10 Jan 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
13 Dec 2005
Incorporation

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