SAM CONSULTANCY (UK) LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7DJ

Company number 05917540
Status Active
Incorporation Date 29 August 2006
Company Type Private Limited Company
Address 272 LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SAM CONSULTANCY (UK) LIMITED are www.samconsultancyuk.co.uk, and www.sam-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Sam Consultancy Uk Limited is a Private Limited Company. The company registration number is 05917540. Sam Consultancy Uk Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Sam Consultancy Uk Limited is 272 London Road Wallington Surrey Sm6 7dj. . WILLOWBANK PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BOATENG, Sam Adusei is a Director of the company. Secretary BOATENG, Amma Konadu has been resigned. Secretary BOATENG, Michael has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WILLOWBANK PROFESSIONAL SERVICES LIMITED
Appointed Date: 18 May 2012
Director
BOATENG, Sam Adusei
Appointed Date: 30 August 2006
70 years old

Resigned Directors

Secretary
BOATENG, Amma Konadu
Resigned: 01 March 2008
Appointed Date: 30 August 2006
Secretary
BOATENG, Michael
Resigned: 18 May 2012
Appointed Date: 01 March 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 August 2006
Appointed Date: 29 August 2006

Persons With Significant Control

Mr Sam Adusei Boateng
Notified on: 29 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SAM CONSULTANCY (UK) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 29 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
12 Sep 2006
Ad 30/08/06--------- £ si 98@1=98 £ ic 2/100
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
05 Sep 2006
Registered office changed on 05/09/06 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Aug 2006
Incorporation

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