BLAND WARBURTON CONSULTING LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 4AA

Company number 09310847
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address SHORTS, 2 ASHGATE ROAD, CHESTERFIELD, DERBYSHIRE, S40 4AA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 20 . The most likely internet sites of BLAND WARBURTON CONSULTING LIMITED are www.blandwarburtonconsulting.co.uk, and www.bland-warburton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Bland Warburton Consulting Limited is a Private Limited Company. The company registration number is 09310847. Bland Warburton Consulting Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Bland Warburton Consulting Limited is Shorts 2 Ashgate Road Chesterfield Derbyshire S40 4aa. . BLAND, Peter Simon is a Director of the company. BLAND, Rachel Ann is a Director of the company. The company operates in "Financial management".


Current Directors

Director
BLAND, Peter Simon
Appointed Date: 14 November 2014
57 years old

Director
BLAND, Rachel Ann
Appointed Date: 14 November 2014
60 years old

Persons With Significant Control

Mr Peter Simon Bland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rachel Ann Warburton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAND WARBURTON CONSULTING LIMITED Events

15 Dec 2016
Confirmation statement made on 14 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 20

12 Dec 2014
Registered office address changed from 55 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR United Kingdom to C/O Shorts 2 Ashgate Road Chesterfield Derbyshire S40 4AA on 12 December 2014
10 Dec 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

10 Dec 2014
Statement of capital following an allotment of shares on 14 November 2014
  • GBP 20

14 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-14
  • GBP 10