WYNBERG CONSULTANTS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4AQ

Company number 03666652
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address 2430/2440 THE QUADRANT AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 26 High View Portishead Bristol BS20 8RF to 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 24 August 2016. The most likely internet sites of WYNBERG CONSULTANTS LIMITED are www.wynbergconsultants.co.uk, and www.wynberg-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Filton Abbey Wood Rail Station is 2.8 miles; to Avonmouth Rail Station is 6.3 miles; to Bristol Temple Meads Rail Station is 6.7 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynberg Consultants Limited is a Private Limited Company. The company registration number is 03666652. Wynberg Consultants Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Wynberg Consultants Limited is 2430 2440 The Quadrant Aztec West Almondsbury Bristol England Bs32 4aq. . HANSEN, George is a Director of the company. Secretary HANSEN, George has been resigned. Secretary HANSEN, Marie has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HANSEN, George
Appointed Date: 15 November 1998
73 years old

Resigned Directors

Secretary
HANSEN, George
Resigned: 04 January 2001
Appointed Date: 21 November 1998
Secretary
HANSEN, Marie
Resigned: 31 March 2011
Appointed Date: 04 January 2001
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 21 November 1998
Appointed Date: 12 November 1998
Nominee Director
JSA NOMINEES LIMITED
Resigned: 15 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr George Hansen
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WYNBERG CONSULTANTS LIMITED Events

17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from 26 High View Portishead Bristol BS20 8RF to 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 24 August 2016
02 Aug 2016
Director's details changed for George Hansen on 1 July 2016
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
...
... and 40 more events
10 Dec 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/11/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Dec 1998
Director resigned
10 Dec 1998
Secretary resigned
10 Dec 1998
New secretary appointed
12 Nov 1998
Incorporation

Similar Companies

WYNBAY LIMITED WYNBERG CONSULTANCY LTD WYNBERG RETAIL LIMITED WYNBOURNE DEVELOPMENTS LIMITED WYNBROOK (MANAGEMENT) LIMITED WYNBROOK COURT (SCALBY) LIMITED WYNBROOK DEVELOPMENT COMPANY LIMITED