LABURNUM CONSULTANTS LIMITED
SHEFFIELD CLASSYIMPORT LIMITED

Hellopages » South Yorkshire » Sheffield » S35 1QU

Company number 03298005
Status Active
Incorporation Date 31 December 1996
Company Type Private Limited Company
Address 20 LABURNUM CLOSE, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 1QU
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LABURNUM CONSULTANTS LIMITED are www.laburnumconsultants.co.uk, and www.laburnum-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Laburnum Consultants Limited is a Private Limited Company. The company registration number is 03298005. Laburnum Consultants Limited has been working since 31 December 1996. The present status of the company is Active. The registered address of Laburnum Consultants Limited is 20 Laburnum Close Chapeltown Sheffield South Yorkshire S35 1qu. . PLUMMER, Julia is a Secretary of the company. PLUMMER, David is a Director of the company. Secretary HETHERINGTON, Kathryn Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HETHERINGTON, Gary has been resigned. Director HETHERINGTON, Kathryn Mary has been resigned. Director HUGHES, Patrick Joseph has been resigned. Director PLUMMER, Julia has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Tax consultancy".


Current Directors

Secretary
PLUMMER, Julia
Appointed Date: 31 January 1999
Director
PLUMMER, David
Appointed Date: 31 January 1999
78 years old

Resigned Directors

Secretary
HETHERINGTON, Kathryn Mary
Resigned: 31 January 1999
Appointed Date: 07 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1997
Appointed Date: 31 December 1996
Director
HETHERINGTON, Gary
Resigned: 31 January 1999
Appointed Date: 07 March 1997
71 years old
Director
HETHERINGTON, Kathryn Mary
Resigned: 31 January 1999
Appointed Date: 07 March 1997
73 years old
Director
HUGHES, Patrick Joseph
Resigned: 31 January 1999
Appointed Date: 07 March 1997
85 years old
Director
PLUMMER, Julia
Resigned: 01 July 2005
Appointed Date: 31 January 1999
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1997
Appointed Date: 31 December 1996

Persons With Significant Control

Mr David Plummer
Notified on: 30 December 2016
78 years old
Nature of control: Ownership of voting rights - 75% or more

LABURNUM CONSULTANTS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
04 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 100
...
... and 52 more events
23 Apr 1997
New director appointed
23 Apr 1997
New secretary appointed;new director appointed
23 Apr 1997
New director appointed
23 Apr 1997
Registered office changed on 23/04/97 from: 1 mitchell lane bristol BS1 6BU
31 Dec 1996
Incorporation

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