KNEBWORTH CONSULTANCY SERVICE LIMITED
STEVENAGE BARTOSH LIMITED

Hellopages » Hertfordshire » Stevenage » SG2 8TB

Company number 03637869
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 3A KENILWORTH CLOSE, STEVENAGE, HERTFORDSHIRE, SG2 8TB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KNEBWORTH CONSULTANCY SERVICE LIMITED are www.knebworthconsultancyservice.co.uk, and www.knebworth-consultancy-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Knebworth Consultancy Service Limited is a Private Limited Company. The company registration number is 03637869. Knebworth Consultancy Service Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Knebworth Consultancy Service Limited is 3a Kenilworth Close Stevenage Hertfordshire Sg2 8tb. The company`s financial liabilities are £11.31k. It is £6.91k against last year. The cash in hand is £10.78k. It is £2.44k against last year. And the total assets are £21.39k, which is £5.88k against last year. SELLER, Matthew James is a Secretary of the company. OLIVER, Christina Gouldina is a Director of the company. SELLER, Matthew James is a Director of the company. Secretary SELLER, Gilbert William George has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SELLER, Diana Clare has been resigned. Director SELLER, Gilbert William George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


knebworth consultancy service Key Finiance

LIABILITIES £11.31k
+157%
CASH £10.78k
+29%
TOTAL ASSETS £21.39k
+37%
All Financial Figures

Current Directors

Secretary
SELLER, Matthew James
Appointed Date: 01 September 2015
Director
OLIVER, Christina Gouldina
Appointed Date: 01 September 2013
49 years old
Director
SELLER, Matthew James
Appointed Date: 01 September 2013
51 years old

Resigned Directors

Secretary
SELLER, Gilbert William George
Resigned: 01 September 2015
Appointed Date: 02 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1998
Appointed Date: 24 September 1998
Director
SELLER, Diana Clare
Resigned: 01 September 2015
Appointed Date: 02 October 1998
77 years old
Director
SELLER, Gilbert William George
Resigned: 01 September 2015
Appointed Date: 02 October 1998
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1998
Appointed Date: 24 September 1998

Persons With Significant Control

Mrs Christina Gloudina Olivier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

KNEBWORTH CONSULTANCY SERVICE LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
19 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
28 Sep 2015
Appointment of Mr Matthew James Seller as a secretary on 1 September 2015
...
... and 51 more events
05 Nov 1998
Secretary resigned
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.
05 Nov 1998
New secretary appointed;new director appointed
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.
05 Nov 1998
New director appointed
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.
07 Oct 1998
Registered office changed on 07/10/98 from: 6-8 underwood street london N1 7JQ
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.
24 Sep 1998
Incorporation

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