UPSTREAM CONSULTING LTD
WALLINGFORD TENORBELL LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX10 0EL

Company number 03872314
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address 59A ST MARY'S STREET, WALLINGFORD, OXFORDSHIRE, OX10 0EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Pearson Buchholz Limited on 25 April 2016. The most likely internet sites of UPSTREAM CONSULTING LTD are www.upstreamconsulting.co.uk, and www.upstream-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Radley Rail Station is 7.7 miles; to Pangbourne Rail Station is 8.1 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Upstream Consulting Ltd is a Private Limited Company. The company registration number is 03872314. Upstream Consulting Ltd has been working since 05 November 1999. The present status of the company is Active. The registered address of Upstream Consulting Ltd is 59a St Mary S Street Wallingford Oxfordshire Ox10 0el. The company`s financial liabilities are £5.42k. It is £-2.41k against last year. The cash in hand is £66.71k. It is £48.97k against last year. And the total assets are £93.93k, which is £25.14k against last year. PEARSON BUCHHOLZ LIMITED is a Secretary of the company. DOUGLAS, Gavin Fairlie is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SPARKE, Thomas Martin has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Development of building projects".


upstream consulting Key Finiance

LIABILITIES £5.42k
-31%
CASH £66.71k
+276%
TOTAL ASSETS £93.93k
+36%
All Financial Figures

Current Directors

Secretary
PEARSON BUCHHOLZ LIMITED
Appointed Date: 25 August 2015
Director
DOUGLAS, Gavin Fairlie
Appointed Date: 11 November 1999
53 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 11 November 1999
Appointed Date: 05 November 1999
Secretary
SPARKE, Thomas Martin
Resigned: 25 August 2015
Appointed Date: 11 November 1999
Nominee Director
DWYER, Daniel James
Resigned: 11 November 1999
Appointed Date: 05 November 1999
50 years old

Persons With Significant Control

Mr Gavin Fairlie Douglas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

UPSTREAM CONSULTING LTD Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Apr 2016
Secretary's details changed for Pearson Buchholz Limited on 25 April 2016
27 Apr 2016
Director's details changed for Mr Gavin Fairlie Douglas on 27 April 2016
06 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 42 more events
14 Dec 1999
Director resigned
14 Dec 1999
New secretary appointed
14 Dec 1999
New director appointed
14 Dec 1999
Registered office changed on 14/12/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
05 Nov 1999
Incorporation

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