THE FAMILY BUSINESS CONSULTANCY LIMITED
BRISTOL THE INTERNATIONAL CENTRE FOR FAMILIES IN BUSINESS LIMITED VELOCITY 313 LIMITED

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Company number 05547486
Status Active
Incorporation Date 26 August 2005
Company Type Private Limited Company
Address VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 10 August 2016 with updates; Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015. The most likely internet sites of THE FAMILY BUSINESS CONSULTANCY LIMITED are www.thefamilybusinessconsultancy.co.uk, and www.the-family-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Family Business Consultancy Limited is a Private Limited Company. The company registration number is 05547486. The Family Business Consultancy Limited has been working since 26 August 2005. The present status of the company is Active. The registered address of The Family Business Consultancy Limited is Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol England Bs1 4qa. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. TUCKER, John Robert is a Director of the company. Secretary CHADWICK, Leigh George has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREWS, Paul Colin has been resigned. Director BECKETT, Alistair Iain has been resigned. Director CHADWICK, Leigh George has been resigned. Director COOPER, Shaun Robert has been resigned. Director HEMMING-JONES, Dani Sarah has been resigned. Director MERRY, Susan Catherine has been resigned. Director PHIPPS, Michael Anthony has been resigned. Director PIERCE, David Richard has been resigned. Nominee Director VELOCITY COMPANY (HOLDINGS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 18 December 2006
Director
TUCKER, John Robert
Appointed Date: 03 February 2006
78 years old

Resigned Directors

Secretary
CHADWICK, Leigh George
Resigned: 18 December 2006
Appointed Date: 20 February 2006
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 February 2006
Appointed Date: 26 August 2005
Director
ANDREWS, Paul Colin
Resigned: 17 December 2009
Appointed Date: 01 July 2006
57 years old
Director
BECKETT, Alistair Iain
Resigned: 08 August 2012
Appointed Date: 26 August 2011
60 years old
Director
CHADWICK, Leigh George
Resigned: 18 December 2006
Appointed Date: 20 February 2006
68 years old
Director
COOPER, Shaun Robert
Resigned: 28 May 2012
Appointed Date: 01 July 2011
59 years old
Director
HEMMING-JONES, Dani Sarah
Resigned: 15 September 2012
Appointed Date: 03 January 2012
53 years old
Director
MERRY, Susan Catherine
Resigned: 31 July 2012
Appointed Date: 18 March 2011
51 years old
Director
PHIPPS, Michael Anthony
Resigned: 30 June 2010
Appointed Date: 01 October 2008
74 years old
Director
PIERCE, David Richard
Resigned: 23 July 2012
Appointed Date: 15 August 2011
71 years old
Nominee Director
VELOCITY COMPANY (HOLDINGS) LIMITED
Resigned: 20 February 2006
Appointed Date: 26 August 2005

Persons With Significant Control

Mr John Robert Tucker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

THE FAMILY BUSINESS CONSULTANCY LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 January 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jan 2016
Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015
23 Oct 2015
Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015
24 Sep 2015
Total exemption full accounts made up to 31 January 2015
...
... and 49 more events
08 Mar 2006
Director resigned
08 Mar 2006
Secretary resigned
06 Mar 2006
Memorandum and Articles of Association
01 Mar 2006
Company name changed velocity 313 LIMITED\certificate issued on 01/03/06
26 Aug 2005
Incorporation

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