BUSINESS CONSULTANCY GROUP LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8QZ
Company number 09845123
Status Active
Incorporation Date 28 October 2015
Company Type Private Limited Company
Address BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017; Termination of appointment of Helen Morrell as a secretary on 22 February 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of BUSINESS CONSULTANCY GROUP LIMITED are www.businessconsultancygroup.co.uk, and www.business-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Ashley Rail Station is 4 miles; to Flixton Rail Station is 10.2 miles; to Burnage Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Consultancy Group Limited is a Private Limited Company. The company registration number is 09845123. Business Consultancy Group Limited has been working since 28 October 2015. The present status of the company is Active. The registered address of Business Consultancy Group Limited is Booths Park Chelford Road Knutsford Cheshire United Kingdom Wa16 8qz. . WARBURTON, Jennifer Ann is a Secretary of the company. GIBSON, Alan Ross is a Director of the company. PLANT, Matthew Nigel is a Director of the company. WARBURTON, Jennifer Ann is a Director of the company. Secretary MORRELL, Helen has been resigned. Director FIDLER, Christopher Laskey has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WARBURTON, Jennifer Ann
Appointed Date: 22 February 2017
Director
GIBSON, Alan Ross
Appointed Date: 28 October 2015
66 years old
Director
PLANT, Matthew Nigel
Appointed Date: 28 October 2015
57 years old
Director
WARBURTON, Jennifer Ann
Appointed Date: 22 July 2016
56 years old

Resigned Directors

Secretary
MORRELL, Helen
Resigned: 22 February 2017
Appointed Date: 28 October 2015
Director
FIDLER, Christopher Laskey
Resigned: 22 July 2016
Appointed Date: 28 October 2015
71 years old

Persons With Significant Control

Amec Foster Wheeler Property And Overseas Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUSINESS CONSULTANCY GROUP LIMITED Events

06 Mar 2017
Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017
06 Mar 2017
Termination of appointment of Helen Morrell as a secretary on 22 February 2017
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016
29 Jul 2016
Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016
16 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
09 Nov 2015
Appointment of Alan Ross Gibson as a director on 28 October 2015
28 Oct 2015
Incorporation
Statement of capital on 2015-10-28
  • GBP 100

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