DIGITAL BUSINESS CONSULTANTS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 6HH

Company number 03906104
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 10 TUDOR ROW, WADE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6HH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of DIGITAL BUSINESS CONSULTANTS LIMITED are www.digitalbusinessconsultants.co.uk, and www.digital-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Business Consultants Limited is a Private Limited Company. The company registration number is 03906104. Digital Business Consultants Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Digital Business Consultants Limited is 10 Tudor Row Wade Street Lichfield Staffordshire Ws13 6hh. . BOOKER, Colin Robert is a Secretary of the company. BOOKER, Fiona Rosemary is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
BOOKER, Colin Robert
Appointed Date: 13 January 2000
Director
BOOKER, Fiona Rosemary
Appointed Date: 13 January 2000
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mrs Fiona Rosemary Booker
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Robert Booker
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL BUSINESS CONSULTANTS LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
11 Feb 2015
Registered office address changed from C/O Additions of Lichfield 12 Tudor Row Lichfield Staffordshire WS13 6HH to 10 Tudor Row Wade Street Lichfield Staffordshire WS13 6HH on 11 February 2015
...
... and 34 more events
18 Jan 2000
New secretary appointed
18 Jan 2000
Director resigned
18 Jan 2000
Secretary resigned
18 Jan 2000
Registered office changed on 18/01/00 from: suite 24605 72 new bond street london W1Y 9DD
13 Jan 2000
Incorporation

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