Company number 07905645
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address CHARWELL HOUSE, WILSOM ROAD, ALTON, HAMPSHIRE, ENGLAND, GU34 2PP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from 17 Fir Grove Whitehill Bordon Hampshire GU35 9ED to Charwell House Wilsom Road Alton Hampshire GU34 2PP on 18 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POYNER CONSULTING LIMITED are www.poynerconsulting.co.uk, and www.poyner-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.8 miles; to Petersfield Rail Station is 9.9 miles; to Fleet Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poyner Consulting Limited is a Private Limited Company.
The company registration number is 07905645. Poyner Consulting Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Poyner Consulting Limited is Charwell House Wilsom Road Alton Hampshire England Gu34 2pp. . POYNER, Avril Macdonald is a Secretary of the company. POYNER, Ian Keith is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Mr Ian Keith Poyner
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Avril Poyner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POYNER CONSULTING LIMITED Events
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Apr 2016
Registered office address changed from 17 Fir Grove Whitehill Bordon Hampshire GU35 9ED to Charwell House Wilsom Road Alton Hampshire GU34 2PP on 18 April 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
01 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 3 more events
12 Jan 2014
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
19 Mar 2013
Total exemption small company accounts made up to 31 December 2012
05 Feb 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
12 Jan 2013
Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted