PRIORSWOOD CONSULTING LIMITED
TAUNTON BERKELEY HAMILTON CONSULTING LIMITED BERKELEY HAMILTON LIMITED

Hellopages » Somerset » Taunton Deane » TA2 8TD

Company number 05331216
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address THE GATEHOUSE TUDOR PARK, MONKTON HEATHFIELD, TAUNTON, SOMERSET, TA2 8TD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption full accounts made up to 30 April 2016; Appointment of Jennifer Ann Felton as a director on 31 March 2016. The most likely internet sites of PRIORSWOOD CONSULTING LIMITED are www.priorswoodconsulting.co.uk, and www.priorswood-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Priorswood Consulting Limited is a Private Limited Company. The company registration number is 05331216. Priorswood Consulting Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Priorswood Consulting Limited is The Gatehouse Tudor Park Monkton Heathfield Taunton Somerset Ta2 8td. . FELTON, Jennifer Ann is a Director of the company. FELTON, Keith William is a Director of the company. Secretary EDWARDS, Arthur has been resigned. Director EDWARDS, Arthur has been resigned. Director KEANE, Michael Dominic, Me has been resigned. Director LEWIS, Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FELTON, Jennifer Ann
Appointed Date: 31 March 2016
66 years old

Director
FELTON, Keith William
Appointed Date: 13 January 2005
71 years old

Resigned Directors

Secretary
EDWARDS, Arthur
Resigned: 31 October 2011
Appointed Date: 13 January 2005

Director
EDWARDS, Arthur
Resigned: 31 October 2011
Appointed Date: 13 January 2005
65 years old

Director
KEANE, Michael Dominic, Me
Resigned: 24 November 2015
Appointed Date: 01 November 2010
58 years old

Director
LEWIS, Robert
Resigned: 24 November 2015
Appointed Date: 13 January 2005
65 years old

Persons With Significant Control

Mr Keith William Felton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PRIORSWOOD CONSULTING LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Total exemption full accounts made up to 30 April 2016
26 Jul 2016
Appointment of Jennifer Ann Felton as a director on 31 March 2016
13 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3

14 Dec 2015
Company name changed berkeley hamilton consulting LIMITED\certificate issued on 14/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-11

...
... and 30 more events
16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

16 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution

21 Jan 2005
Accounting reference date extended from 31/01/06 to 30/04/06
13 Jan 2005
Incorporation