STOBERRY CONSULT (UK) LIMITED
WELLS SPEED 6496 LIMITED

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Company number 03421129
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address STOBERRY, STOBERRY PARK, WELLS, SOMERSET, BA5 3AA
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 28 June 2016 to 27 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STOBERRY CONSULT (UK) LIMITED are www.stoberryconsultuk.co.uk, and www.stoberry-consult-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Stoberry Consult Uk Limited is a Private Limited Company. The company registration number is 03421129. Stoberry Consult Uk Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of Stoberry Consult Uk Limited is Stoberry Stoberry Park Wells Somerset Ba5 3aa. . YOUNG, Frances is a Secretary of the company. YOUNG, Timothy Meeres is a Director of the company. Secretary NEWNHAM, John Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
YOUNG, Frances
Appointed Date: 22 January 2009

Director
YOUNG, Timothy Meeres
Appointed Date: 26 August 1997
78 years old

Resigned Directors

Secretary
NEWNHAM, John Roger
Resigned: 30 June 2008
Appointed Date: 26 August 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1997
Appointed Date: 18 August 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Timothy Peter Meeres Young
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

STOBERRY CONSULT (UK) LIMITED Events

24 Mar 2017
Previous accounting period shortened from 28 June 2016 to 27 June 2016
01 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 June 2015
23 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2

...
... and 45 more events
09 Sep 1997
New secretary appointed
09 Sep 1997
New director appointed
03 Sep 1997
Company name changed speed 6496 LIMITED\certificate issued on 04/09/97
03 Sep 1997
Registered office changed on 03/09/97 from: classic house 174-180 old street london EC1V 9BP
18 Aug 1997
Incorporation

STOBERRY CONSULT (UK) LIMITED Charges

20 January 1998
Mortgage debenture
Delivered: 4 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…