Company number 02546659
Status Active
Incorporation Date 8 October 1990
Company Type Private Limited Company
Address FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 100
. The most likely internet sites of CONSULTANCY AND ADVISORY BUREAU LIMITED are www.consultancyandadvisorybureau.co.uk, and www.consultancy-and-advisory-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to New Milton Rail Station is 8.9 miles; to Pokesdown Rail Station is 9.4 miles; to Bournemouth Rail Station is 10.2 miles; to Branksome Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultancy and Advisory Bureau Limited is a Private Limited Company.
The company registration number is 02546659. Consultancy and Advisory Bureau Limited has been working since 08 October 1990.
The present status of the company is Active. The registered address of Consultancy and Advisory Bureau Limited is Fore Royal Gorley Road Ringwood Hampshire Bh24 3ld. . IRESON, Christie Joelle is a Secretary of the company. BULL, David James is a Director of the company. FANELLI, Nicola is a Director of the company. Secretary ANDERSON, Colin has been resigned. Secretary DOWLING, Domenica has been resigned. Secretary SIA, Francesca has been resigned. Director ANDERSON, Colin has been resigned. Director BRIDLE, Jan Wladyslaw Illaszewicz has been resigned. Director DOWLING, Adrienne has been resigned. Director DOWLING, Domenica has been resigned. Director SIA, Francesca has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Secretary
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 26 September 1995
Director
ANDERSON, Colin
Resigned: 31 August 2003
Appointed Date: 08 January 2002
51 years old
Director
DOWLING, Domenica
Resigned: 31 December 1996
Appointed Date: 26 April 1995
96 years old
Director
SIA, Francesca
Resigned: 03 June 1999
Appointed Date: 01 November 1996
68 years old
Persons With Significant Control
Mr Nicola Fanelli
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CONSULTANCY AND ADVISORY BUREAU LIMITED Events
14 September 1998
Deposit agreement to secure own liabilities
Delivered: 16 September 1998
Status: Satisfied
on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
18 June 1998
Deposit agreement to secure own liabilities
Delivered: 20 June 1998
Status: Satisfied
on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: The deposit and all such rights to the repayment thereof as…
3 April 1998
Deposit agreement to secure own liabilities
Delivered: 8 April 1998
Status: Satisfied
on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: Monies in account number 7923835. see the mortgage charge…
6 January 1998
Deposit agreement to secure own liabilities
Delivered: 9 January 1998
Status: Satisfied
on 7 June 2005
Persons entitled: Lloyds Bank PLC
Description: All the company's right title and interest in and to the…