Company number 04996564
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 1 AVONDALE VILLAS, MOORES ROAD, DORKING, SURREY, RH4 2BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
GBP 100
. The most likely internet sites of SAVERNAKE CONSULTING LIMITED are www.savernakeconsulting.co.uk, and www.savernake-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Savernake Consulting Limited is a Private Limited Company.
The company registration number is 04996564. Savernake Consulting Limited has been working since 16 December 2003.
The present status of the company is Active. The registered address of Savernake Consulting Limited is 1 Avondale Villas Moores Road Dorking Surrey Rh4 2bq. . DANSON, Julie is a Secretary of the company. DANSON, John Leslie is a Director of the company. Secretary GRAHAM, Julie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
GRAHAM, Julie
Resigned: 15 August 2014
Appointed Date: 16 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Persons With Significant Control
Mr John Leslie Danson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SAVERNAKE CONSULTING LIMITED Events
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
29 Jun 2015
Registered office address changed from , 68 Stevenage Road, Knebworth, Hertfordshire, SG3 6NN to 1 Avondale Villas Moores Road Dorking Surrey RH4 2BQ on 29 June 2015
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
22 Jan 2004
Secretary resigned
22 Jan 2004
New secretary appointed
22 Jan 2004
New director appointed
18 Jan 2004
Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100
16 Dec 2003
Incorporation