Company number 05247833
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address THE OLD INN BROADCLYST ROAD, WHIMPLE, EXETER, DEVON, ENGLAND, EX5 2TT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Director's details changed for Mrs Marianne Naomi Randall on 20 January 2017; Secretary's details changed for Mrs Marianne Naomi Randall on 20 January 2017; Director's details changed for Mrs Marianne Naomi Randall on 20 January 2017. The most likely internet sites of BUILD CONSULTANTS LIMITED are www.buildconsultants.co.uk, and www.build-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Build Consultants Limited is a Private Limited Company.
The company registration number is 05247833. Build Consultants Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Build Consultants Limited is The Old Inn Broadclyst Road Whimple Exeter Devon England Ex5 2tt. . RANDALL, Marianne Naomi is a Secretary of the company. RANDALL, Malcolm Lewis is a Director of the company. RANDALL, Marianne Naomi is a Director of the company. Secretary RANDALL, Marianne Naomi has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary EASTERBROOK EATON LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Secretary
EASTERBROOK EATON LIMITED
Resigned: 02 October 2006
Appointed Date: 14 June 2006
Persons With Significant Control
Mrs Marianne Naomi Randall
Notified on: 7 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUILD CONSULTANTS LIMITED Events
20 Jan 2017
Director's details changed for Mrs Marianne Naomi Randall on 20 January 2017
20 Jan 2017
Secretary's details changed for Mrs Marianne Naomi Randall on 20 January 2017
20 Jan 2017
Director's details changed for Mrs Marianne Naomi Randall on 20 January 2017
20 Jan 2017
Director's details changed for Mr Malcolm Lewis Randall on 20 January 2017
20 Jan 2017
Director's details changed for Mr Malcolm Lewis Randall on 20 January 2017
...
... and 36 more events
15 Nov 2005
Return made up to 01/10/05; full list of members
21 Apr 2005
Secretary's particulars changed;director's particulars changed
02 Nov 2004
Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100
12 Oct 2004
Secretary resigned
01 Oct 2004
Incorporation