Company number 03092859
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 12 BROOME CLOSE, YATELEY, HAMPSHIRE, GU46 7SY
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 1 December 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of ADVICEHOUSE LIMITED are www.advicehouse.co.uk, and www.advicehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Bracknell Rail Station is 5.8 miles; to Bagshot Rail Station is 6.4 miles; to Ash Vale Rail Station is 7 miles; to Ash Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advicehouse Limited is a Private Limited Company.
The company registration number is 03092859. Advicehouse Limited has been working since 18 August 1995.
The present status of the company is Active. The registered address of Advicehouse Limited is 12 Broome Close Yateley Hampshire Gu46 7sy. . LEE, Ronald Edward is a Director of the company. Secretary LEE, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEE, Margaret Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Secretary
LEE, Stephen
Resigned: 24 September 2012
Appointed Date: 07 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1995
Appointed Date: 18 August 1995
Director
LEE, Margaret Anne
Resigned: 07 September 1995
Appointed Date: 07 September 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 1995
Appointed Date: 18 August 1995
Persons With Significant Control
Mr Ronald Edward Lee
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVICEHOUSE LIMITED Events
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 1 December 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
19 Mar 2015
Total exemption small company accounts made up to 1 December 2014
16 Feb 2015
Previous accounting period extended from 30 November 2014 to 1 December 2014
...
... and 50 more events
02 Jan 1996
Director resigned
20 Sep 1995
Secretary resigned;new director appointed
20 Sep 1995
New secretary appointed;director resigned
20 Sep 1995
Registered office changed on 20/09/95 from: 1 mitchell lane bristol BS1 6BU
18 Aug 1995
Incorporation