BIS-HENDERSON CONSULTING LIMITED
MILTON KEYNES SEEBECK 85 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 08261425
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 29 February 2016; Accounts for a small company made up to 28 February 2015. The most likely internet sites of BIS-HENDERSON CONSULTING LIMITED are www.bishendersonconsulting.co.uk, and www.bis-henderson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bis Henderson Consulting Limited is a Private Limited Company. The company registration number is 08261425. Bis Henderson Consulting Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Bis Henderson Consulting Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire Mk5 8fr. . CHAMBERS, Stephen John is a Secretary of the company. EMW SECRETARIES LIMITED is a Secretary of the company. BOTHAM, Mark Stanley is a Director of the company. CHAMBERS, Stephen John is a Director of the company. HOLIAN, Sidney is a Director of the company. KAYE, Andrew John is a Director of the company. WILLOUGHBY, Craig Campbell is a Director of the company. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHAMBERS, Stephen John
Appointed Date: 04 July 2013

Secretary
EMW SECRETARIES LIMITED
Appointed Date: 19 October 2012

Director
BOTHAM, Mark Stanley
Appointed Date: 04 July 2013
70 years old

Director
CHAMBERS, Stephen John
Appointed Date: 04 July 2013
74 years old

Director
HOLIAN, Sidney
Appointed Date: 19 August 2013
66 years old

Director
KAYE, Andrew John
Appointed Date: 04 July 2013
59 years old

Director
WILLOUGHBY, Craig Campbell
Appointed Date: 19 August 2013
53 years old

Resigned Directors

Director
ZANT-BOER, Ian Leslie
Resigned: 04 July 2013
Appointed Date: 19 October 2012
72 years old

Director
EMW DIRECTORS LIMITED
Resigned: 04 July 2013
Appointed Date: 19 October 2012

BIS-HENDERSON CONSULTING LIMITED Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
06 Jun 2016
Accounts for a small company made up to 29 February 2016
03 Nov 2015
Accounts for a small company made up to 28 February 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10

14 Jul 2015
Resignation of an auditor
...
... and 19 more events
05 Jul 2013
Appointment of Stephen John Chambers as a director
05 Jul 2013
Appointment of Stephen John Chambers as a secretary
05 Jul 2013
Current accounting period extended from 31 October 2013 to 28 February 2014
05 Jul 2013
Appointment of Andrew John Kaye as a director
19 Oct 2012
Incorporation