BC (GRIFFITHS) CONSULTING LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9LU

Company number 04907298
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 28 WETHERBY WAY, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9LU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BC (GRIFFITHS) CONSULTING LIMITED are www.bcgriffithsconsulting.co.uk, and www.bc-griffiths-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Hatton (Warks) Rail Station is 7.9 miles; to Warwick Parkway Rail Station is 8.4 miles; to Warwick Rail Station is 9.2 miles; to Danzey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bc Griffiths Consulting Limited is a Private Limited Company. The company registration number is 04907298. Bc Griffiths Consulting Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Bc Griffiths Consulting Limited is 28 Wetherby Way Stratford Upon Avon Warwickshire Cv37 9lu. . GRIFFITHS, Robert Emrys is a Secretary of the company. MOSS, Katherine Clare is a Secretary of the company. GRIFFITHS, Robert Emrys is a Director of the company. MOSS, Katherine Clare is a Director of the company. WOODWARD, Anna Mary is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GRIFFITHS, Mary Clare has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIFFITHS, Robert Emrys
Appointed Date: 22 September 2003
Secretary
MOSS, Katherine Clare
Appointed Date: 01 October 2008
Director
GRIFFITHS, Robert Emrys
Appointed Date: 22 September 2003
81 years old
Director
MOSS, Katherine Clare
Appointed Date: 01 October 2008
44 years old
Director
WOODWARD, Anna Mary
Appointed Date: 01 October 2008
47 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
GRIFFITHS, Mary Clare
Resigned: 19 July 2008
Appointed Date: 22 September 2003
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Robert Emrys Griffiths
Notified on: 22 September 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BC (GRIFFITHS) CONSULTING LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
27 Sep 2015
Secretary's details changed for Mr Robert Emrys Griffiths on 1 September 2015
...
... and 35 more events
03 Oct 2003
Secretary resigned
03 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Director resigned
03 Oct 2003
New director appointed
22 Sep 2003
Incorporation

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