Company number 06801927
Status Active
Incorporation Date 26 January 2009
Company Type Private Limited Company
Address GROUND FLOOR OFFICES 39 GUILDFORD ROAD, OFF AMBLESIDE ROAD, LIGHTWATER, SURREY, GU18 5SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 100
. The most likely internet sites of PHIL ROLAND CONSULTANCY LIMITED are www.philrolandconsultancy.co.uk, and www.phil-roland-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil Roland Consultancy Limited is a Private Limited Company.
The company registration number is 06801927. Phil Roland Consultancy Limited has been working since 26 January 2009.
The present status of the company is Active. The registered address of Phil Roland Consultancy Limited is Ground Floor Offices 39 Guildford Road Off Ambleside Road Lightwater Surrey Gu18 5sa. The company`s financial liabilities are £34.77k. It is £-14.03k against last year. . ROLAND, Lindsey Janet is a Secretary of the company. ROLAND, Philip Godfrey is a Director of the company. Secretary SAMEDAY COMPANY SERVICES LIMITED has been resigned. Director WILDMAN, John has been resigned. The company operates in "Management consultancy activities other than financial management".
phil roland consultancy Key Finiance
LIABILITIES
£34.77k
-29%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SAMEDAY COMPANY SERVICES LIMITED
Resigned: 26 January 2009
Appointed Date: 26 January 2009
Director
WILDMAN, John
Resigned: 26 January 2009
Appointed Date: 26 January 2009
78 years old
Persons With Significant Control
Mrs Lindsey Roland
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Godfrey Roland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PHIL ROLAND CONSULTANCY LIMITED Events
27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
22 May 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 13 more events
31 Jan 2009
Secretary appointed lindsey janet roland
31 Jan 2009
Director appointed philip godfrey roland
26 Jan 2009
Appointment terminated director john wildman
26 Jan 2009
Appointment terminated secretary sameday company services LIMITED
26 Jan 2009
Incorporation