ACCOUNTING & BUSINESS CONSULTANCY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1BA

Company number 03893506
Status Active
Incorporation Date 13 December 1999
Company Type Private Limited Company
Address C/O COLIN WILKS, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of ACCOUNTING & BUSINESS CONSULTANCY LIMITED are www.accountingbusinessconsultancy.co.uk, and www.accounting-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Accounting Business Consultancy Limited is a Private Limited Company. The company registration number is 03893506. Accounting Business Consultancy Limited has been working since 13 December 1999. The present status of the company is Active. The registered address of Accounting Business Consultancy Limited is C O Colin Wilks Suite 2 Douglas House 32 34 Simpson Road Simpson Road Bletchley Milton Keynes Mk1 1ba. . WILKS, Colin Thomas is a Director of the company. Secretary LAWSON, Angelique Honor has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary COLIN WILKS & CO LIMITED has been resigned. Director LAWSON, Angelique Honor has been resigned. Director WHITTAMORE, Stuart David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WILKS, Colin Thomas
Appointed Date: 23 December 1999
66 years old

Resigned Directors

Secretary
LAWSON, Angelique Honor
Resigned: 04 July 2005
Appointed Date: 23 December 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999
Secretary
COLIN WILKS & CO LIMITED
Resigned: 30 November 2008
Appointed Date: 25 January 2006
Director
LAWSON, Angelique Honor
Resigned: 08 July 2005
Appointed Date: 30 September 2000
57 years old
Director
WHITTAMORE, Stuart David
Resigned: 30 September 2000
Appointed Date: 23 December 1999
72 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 December 1999
Appointed Date: 13 December 1999

Persons With Significant Control

Mr Colin Thomas Wilks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACCOUNTING & BUSINESS CONSULTANCY LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
10 Apr 2015
Registered office address changed from 1a the Avenue Flitwick Bedford MK45 1BP to C/O C/O Colin Wilks Suite 2, Douglas House, 32-34 Simpson Road Simpson Road Bletchley Milton Keynes MK1 1BA on 10 April 2015
...
... and 42 more events
08 Mar 2000
New director appointed
17 Dec 1999
Director resigned
17 Dec 1999
Secretary resigned
17 Dec 1999
Registered office changed on 17/12/99 from: 381 kingsway hove east sussex BN3 4QD
13 Dec 1999
Incorporation

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