ABACUS ACCOUNTANCY (CORNWALL) LIMITED
ST MINVER WADEBRIDGE

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Company number 04625672
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address CARNSMERRY HOUSE, MENEFREDA WAY, ST MINVER WADEBRIDGE, CORNWALL, PL27 6QL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of ABACUS ACCOUNTANCY (CORNWALL) LIMITED are www.abacusaccountancycornwall.co.uk, and www.abacus-accountancy-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Abacus Accountancy Cornwall Limited is a Private Limited Company. The company registration number is 04625672. Abacus Accountancy Cornwall Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Abacus Accountancy Cornwall Limited is Carnsmerry House Menefreda Way St Minver Wadebridge Cornwall Pl27 6ql. . GISBOURNE, Brian Allan is a Secretary of the company. GISBOURNE, Brian Allan is a Director of the company. GISBOURNE, Janette Antoinette is a Director of the company. Secretary HUDSON, Grace Muriel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GISBOURNE, Brian Allan
Appointed Date: 10 May 2007

Director
GISBOURNE, Brian Allan
Appointed Date: 01 April 2015
81 years old

Director
GISBOURNE, Janette Antoinette
Appointed Date: 30 December 2002
80 years old

Resigned Directors

Secretary
HUDSON, Grace Muriel
Resigned: 10 May 2007
Appointed Date: 30 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mrs Janette Antoinette Gisbourne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ABACUS ACCOUNTANCY (CORNWALL) LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Appointment of Mr Brian Allan Gisbourne as a director on 1 April 2015
...
... and 27 more events
04 Feb 2003
New director appointed
04 Feb 2003
New secretary appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
30 Dec 2002
Incorporation