B.K. CONSULTANTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 3FZ

Company number 01991828
Status Active
Incorporation Date 20 February 1986
Company Type Private Limited Company
Address 32-34 SANDY LANE, COVENTRY, ENGLAND, CV6 3FZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 10 Leighton Close Coventry CV4 7AE United Kingdom to 32-34 Sandy Lane Coventry CV6 3FZ on 9 February 2017; Registered office address changed from 27 Spon Street Coventry CV1 3BA to 10 Leighton Close Coventry CV4 7AE on 3 October 2016. The most likely internet sites of B.K. CONSULTANTS LIMITED are www.bkconsultants.co.uk, and www.b-k-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. B K Consultants Limited is a Private Limited Company. The company registration number is 01991828. B K Consultants Limited has been working since 20 February 1986. The present status of the company is Active. The registered address of B K Consultants Limited is 32 34 Sandy Lane Coventry England Cv6 3fz. . WOZNIAK, Damian, Dr is a Director of the company. Secretary KUNCEWICZ, Bogdan has been resigned. Director KUNCEWICZ, Bogdan has been resigned. Director KUNCEWICZ, Eligia has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
WOZNIAK, Damian, Dr
Appointed Date: 30 September 2016
76 years old

Resigned Directors

Secretary
KUNCEWICZ, Bogdan
Resigned: 20 November 2009
Director
KUNCEWICZ, Bogdan
Resigned: 03 October 2016
73 years old
Director
KUNCEWICZ, Eligia
Resigned: 20 November 2009
70 years old

Persons With Significant Control

Dr Damian Wozniak
Notified on: 3 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

B.K. CONSULTANTS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Feb 2017
Registered office address changed from 10 Leighton Close Coventry CV4 7AE United Kingdom to 32-34 Sandy Lane Coventry CV6 3FZ on 9 February 2017
03 Oct 2016
Registered office address changed from 27 Spon Street Coventry CV1 3BA to 10 Leighton Close Coventry CV4 7AE on 3 October 2016
03 Oct 2016
Termination of appointment of Bogdan Kuncewicz as a director on 3 October 2016
03 Oct 2016
Appointment of Dr Damian Wozniak as a director on 30 September 2016
...
... and 74 more events
07 Nov 1989
Accounts for a dormant company made up to 28 February 1989
09 Aug 1989
Dissolution discontinued
21 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jun 1989
Accounting reference date shortened from 31/03 to 28/02
03 Feb 1989
First gazette

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