MARK WARE CONSULTING LTD.
BRISTOL

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Company number 04910494
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 14 HYLAND GROVE, HYLAND GROVE, BRISTOL, BS9 3NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Miss Jacqueline Payne as a director on 20 May 2016. The most likely internet sites of MARK WARE CONSULTING LTD. are www.markwareconsulting.co.uk, and www.mark-ware-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Mark Ware Consulting Ltd is a Private Limited Company. The company registration number is 04910494. Mark Ware Consulting Ltd has been working since 24 September 2003. The present status of the company is Active. The registered address of Mark Ware Consulting Ltd is 14 Hyland Grove Hyland Grove Bristol Bs9 3nr. . PAYNE, Jacqueline Brigit is a Secretary of the company. PAYNE, Jacqueline is a Director of the company. WARE, Mark Adrian is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary WESTBURY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAYNE, Jacqueline Brigit
Appointed Date: 24 September 2003

Director
PAYNE, Jacqueline
Appointed Date: 20 May 2016
64 years old

Director
WARE, Mark Adrian
Appointed Date: 24 September 2003
70 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 24 September 2003
Appointed Date: 24 September 2003

Secretary
WESTBURY SECRETARIAL SERVICES LIMITED
Resigned: 10 December 2009
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Mark Adrian Ware
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MARK WARE CONSULTING LTD. Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 24 September 2016 with updates
20 May 2016
Appointment of Miss Jacqueline Payne as a director on 20 May 2016
17 Mar 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
  • GBP 100

...
... and 24 more events
27 Oct 2004
Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed

29 Oct 2003
Ad 07/10/03--------- £ si 199@1=199 £ ic 1/200
24 Oct 2003
New secretary appointed
03 Oct 2003
Secretary resigned
24 Sep 2003
Incorporation