ENCOMPASS CONSULTING.CO.UK LTD
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6UN

Company number 05654241
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Rachel Mary Thomas as a director on 23 November 2016; Appointment of Mrs Sandra Ann Burnett as a secretary on 25 November 2016. The most likely internet sites of ENCOMPASS CONSULTING.CO.UK LTD are www.encompassconsultingcouk.co.uk, and www.encompass-consulting-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Pembroke Rail Station is 2.1 miles; to Lamphey Rail Station is 3.2 miles; to Johnston (Pembrokeshire) Rail Station is 5 miles; to Haverfordwest Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Encompass Consulting Co Uk Ltd is a Private Limited Company. The company registration number is 05654241. Encompass Consulting Co Uk Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Encompass Consulting Co Uk Ltd is Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire Sa72 6un. . BURNETT, Sandra Ann is a Secretary of the company. COLE, Stephen James is a Director of the company. DAVIES, Anthony John, Professor is a Director of the company. EDGINGTON, Patrick Denis is a Director of the company. EVANS, Andrew Meredith is a Director of the company. GRIFFITHS, Eifion Morgan is a Director of the company. LORT PHILLIPS, Adrian Hugh Frederick is a Director of the company. OWEN, Joanne Emma is a Director of the company. PACKMAN, Richard John is a Director of the company. SANGSTER, Ted is a Director of the company. THOMPSON, Philip Roger is a Director of the company. WAKEFIELD, Kefin Lloyd is a Director of the company. Secretary LLOYD, Paul has been resigned. Director BEYNON, Jonathan Kim has been resigned. Director DAVIES, Peter Lewis Morgan has been resigned. Director GREEN, George Malcolm has been resigned. Director LORT-PHILLIPS, David Owen John Shoubridge has been resigned. Director THOMAS, Rachel Mary has been resigned. Director WESTON-ARNOLD, John George Frederick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURNETT, Sandra Ann
Appointed Date: 25 November 2016
Director
COLE, Stephen James
Appointed Date: 14 December 2005
72 years old
Director
DAVIES, Anthony John, Professor
Appointed Date: 14 December 2005
77 years old
Director
EDGINGTON, Patrick Denis
Appointed Date: 14 December 2005
78 years old
Director
EVANS, Andrew Meredith
Appointed Date: 14 March 2011
68 years old
Director
GRIFFITHS, Eifion Morgan
Appointed Date: 26 March 2010
71 years old
Director
LORT PHILLIPS, Adrian Hugh Frederick
Appointed Date: 26 March 2010
53 years old
Director
OWEN, Joanne Emma
Appointed Date: 22 December 2005
67 years old
Director
PACKMAN, Richard John
Appointed Date: 14 December 2005
79 years old
Director
SANGSTER, Ted
Appointed Date: 14 December 2005
78 years old
Director
THOMPSON, Philip Roger
Appointed Date: 26 March 2010
76 years old
Director
WAKEFIELD, Kefin Lloyd
Appointed Date: 26 March 2010
75 years old

Resigned Directors

Secretary
LLOYD, Paul
Resigned: 25 April 2016
Appointed Date: 14 December 2005
Director
BEYNON, Jonathan Kim
Resigned: 23 September 2011
Appointed Date: 26 March 2010
69 years old
Director
DAVIES, Peter Lewis Morgan
Resigned: 31 December 2009
Appointed Date: 14 December 2005
98 years old
Director
GREEN, George Malcolm
Resigned: 31 December 2009
Appointed Date: 14 December 2005
95 years old
Director
LORT-PHILLIPS, David Owen John Shoubridge
Resigned: 23 March 2010
Appointed Date: 14 December 2005
88 years old
Director
THOMAS, Rachel Mary
Resigned: 23 November 2016
Appointed Date: 26 March 2010
67 years old
Director
WESTON-ARNOLD, John George Frederick
Resigned: 31 December 2009
Appointed Date: 14 December 2005
89 years old

Persons With Significant Control

Pembrokeshire Business Initiative
Notified on: 12 December 2016
Nature of control: Ownership of shares – 75% or more

ENCOMPASS CONSULTING.CO.UK LTD Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Nov 2016
Termination of appointment of Rachel Mary Thomas as a director on 23 November 2016
28 Nov 2016
Appointment of Mrs Sandra Ann Burnett as a secretary on 25 November 2016
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Oct 2016
Director's details changed for Mrs Joanne Emma Owen on 21 October 2016
...
... and 44 more events
22 Mar 2007
New director appointed
15 Feb 2007
Return made up to 14/12/06; full list of members
15 Feb 2007
Registered office changed on 15/02/07 from: havens head business park milford docks milford haven pembrokshire SA43 3LD
20 Jan 2007
Accounting reference date extended from 31/12/06 to 30/04/07
14 Dec 2005
Incorporation

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