CONSTANTIA ASSOCIATES LIMITED
GERRARDS CROSS WETDUST LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 05972339
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKS, SL9 8EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Confirmation statement made on 19 October 2016 with updates; Director's details changed for Claire Margaret Perry on 31 January 2016. The most likely internet sites of CONSTANTIA ASSOCIATES LIMITED are www.constantiaassociates.co.uk, and www.constantia-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Constantia Associates Limited is a Private Limited Company. The company registration number is 05972339. Constantia Associates Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Constantia Associates Limited is Po Box 1295 20 Station Road Gerrards Cross Bucks Sl9 8el. . PERRY, Claire Margaret is a Secretary of the company. PERRY, Claire Margaret is a Director of the company. PERRY, Ian Robert is a Director of the company. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PERRY, Claire Margaret
Appointed Date: 23 October 2006

Director
PERRY, Claire Margaret
Appointed Date: 01 October 2009
59 years old

Director
PERRY, Ian Robert
Appointed Date: 23 October 2006
62 years old

Resigned Directors

Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 23 October 2006
Appointed Date: 19 October 2006

Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 23 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mrs Claire Margaret Perry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Robert Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANTIA ASSOCIATES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 December 2015
21 Nov 2016
Confirmation statement made on 19 October 2016 with updates
15 Nov 2016
Director's details changed for Claire Margaret Perry on 31 January 2016
15 Nov 2016
Director's details changed for Ian Robert Perry on 31 January 2016
07 Nov 2016
Secretary's details changed for Claire Margaret Perry on 18 October 2016
...
... and 28 more events
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
19 Oct 2006
Incorporation