BGP CONSULTING LIMITED
STOCKTON-ON-TEES WATERLOO DESIGN SERVICES LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3TA

Company number 08935889
Status Active
Incorporation Date 12 March 2014
Company Type Private Limited Company
Address WELLINGTON HOUSE WELLINGTON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Waterloo House Teesdale South Thornaby Stockton on Tees Cleveland TS17 6SA to Wellington House Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA on 9 May 2017; Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BGP CONSULTING LIMITED are www.bgpconsulting.co.uk, and www.bgp-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Yarm Rail Station is 3.5 miles; to Middlesbrough Rail Station is 4.6 miles; to Seaton Carew Rail Station is 9.5 miles; to Hartlepool Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgp Consulting Limited is a Private Limited Company. The company registration number is 08935889. Bgp Consulting Limited has been working since 12 March 2014. The present status of the company is Active. The registered address of Bgp Consulting Limited is Wellington House Wellington Court Preston Farm Business Park Stockton On Tees Ts18 3ta. . BAINES, Neville is a Director of the company. CONWAY, James is a Director of the company. WALKER, Ian Richard is a Director of the company. WINSHIP, Paul Arthur is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAINES, Neville
Appointed Date: 12 March 2014
66 years old
Director
CONWAY, James
Appointed Date: 12 March 2014
63 years old
Director
WALKER, Ian Richard
Appointed Date: 12 March 2014
59 years old
Director
WINSHIP, Paul Arthur
Appointed Date: 12 March 2014
59 years old

Persons With Significant Control

Mr James Conway
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Richard Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BGP CONSULTING LIMITED Events

09 May 2017
Registered office address changed from Waterloo House Teesdale South Thornaby Stockton on Tees Cleveland TS17 6SA to Wellington House Wellington Court Preston Farm Business Park Stockton-on-Tees TS18 3TA on 9 May 2017
13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 220
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
11 Nov 2014
Registration of charge 089358890001, created on 6 November 2014
04 Jul 2014
Statement of capital following an allotment of shares on 1 May 2014
  • GBP 220
01 May 2014
Company name changed waterloo design services LIMITED\certificate issued on 01/05/14
  • RES15 ‐ Change company name resolution on 2014-04-17
01 May 2014
Change of name notice
12 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BGP CONSULTING LIMITED Charges

6 November 2014
Charge code 0893 5889 0001
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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