ST. BRELADE CONSULTING LIMITED
DARLINGTON DELLDATE LIMITED

Hellopages » County Durham » Darlington » DL3 8UZ

Company number 04220628
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address 14 CONISCLIFFE MEWS, DARLINGTON, COUNTY DURHAM, DL3 8UZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of ST. BRELADE CONSULTING LIMITED are www.stbreladeconsulting.co.uk, and www.st-brelade-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. St Brelade Consulting Limited is a Private Limited Company. The company registration number is 04220628. St Brelade Consulting Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of St Brelade Consulting Limited is 14 Coniscliffe Mews Darlington County Durham Dl3 8uz. . WYNN, Helen Elizabeth is a Secretary of the company. WYNN, Timothy John is a Director of the company. Secretary POLMEAR, Morag Frances has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WYNN, Helen Elizabeth
Appointed Date: 22 October 2001
Director
WYNN, Timothy John
Appointed Date: 09 August 2001
56 years old

Resigned Directors

Secretary
POLMEAR, Morag Frances
Resigned: 22 October 2001
Appointed Date: 09 August 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 09 August 2001
Appointed Date: 21 May 2001
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 09 August 2001
Appointed Date: 21 May 2001

Persons With Significant Control

Mr Timothy John Wynn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Wynn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. BRELADE CONSULTING LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
12 Feb 2015
Current accounting period extended from 31 May 2015 to 30 November 2015
28 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 35 more events
24 Oct 2001
Director resigned
24 Oct 2001
New secretary appointed
24 Oct 2001
New director appointed
24 Oct 2001
Registered office changed on 24/10/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
21 May 2001
Incorporation

Similar Companies

ST. BOTOLPH'S SECURITIES LIMITED ST. BOTOLPHS SERVICE MANAGEMENT LIMITED ST. BRENDANS PARK APARTMENTS MANAGEMENT LTD ST. BRENDA'S COURT (MANAGEMENT COMPANY) LIMITED ST. BREWARD STORES LIMITED ST. BRIAVELS LODGE MANAGEMENT COMPANY LIMITED ST. BRIDE FOUNDATION TRUST LIMITED