CHRIS BRITTON CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 04199097
Status Liquidation
Incorporation Date 12 April 2001
Company Type Private Limited Company
Address MAZARS LLP, TOWER BRIDGE HOUSE, ST. KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 8 October 2016; Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU; Appointment of a voluntary liquidator. The most likely internet sites of CHRIS BRITTON CONSULTANCY LIMITED are www.chrisbrittonconsultancy.co.uk, and www.chris-britton-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Chris Britton Consultancy Limited is a Private Limited Company. The company registration number is 04199097. Chris Britton Consultancy Limited has been working since 12 April 2001. The present status of the company is Liquidation. The registered address of Chris Britton Consultancy Limited is Mazars Llp Tower Bridge House St Katharines Way London E1w 1dd. . BNOMS LIMITED is a Secretary of the company. KIRKPATRICK, Simon Charles is a Director of the company. TARR, Stephen John is a Director of the company. Secretary BRITTON, Priscilla has been resigned. Secretary MORRIS, Philip Hugh has been resigned. Secretary MUTCH, Gregory William has been resigned. Secretary OSBORN, David Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDERSON, Ewan Thomas has been resigned. Director BARRON, John Stewart has been resigned. Director BRITTON, Christopher Robert has been resigned. Director CLARK, Robert has been resigned. Director OSBORN, David Robert has been resigned. Director PLAYER, Glen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
BNOMS LIMITED
Appointed Date: 01 October 2015

Director
KIRKPATRICK, Simon Charles
Appointed Date: 14 April 2015
47 years old

Director
TARR, Stephen John
Appointed Date: 29 August 2014
66 years old

Resigned Directors

Secretary
BRITTON, Priscilla
Resigned: 17 July 2007
Appointed Date: 12 April 2001

Secretary
MORRIS, Philip Hugh
Resigned: 01 February 2013
Appointed Date: 26 August 2009

Secretary
MUTCH, Gregory William
Resigned: 30 September 2015
Appointed Date: 01 February 2013

Secretary
OSBORN, David Robert
Resigned: 26 August 2009
Appointed Date: 17 July 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

Director
ANDERSON, Ewan Thomas
Resigned: 14 April 2015
Appointed Date: 30 May 2014
59 years old

Director
BARRON, John Stewart
Resigned: 30 June 2014
Appointed Date: 06 February 2013
68 years old

Director
BRITTON, Christopher Robert
Resigned: 21 October 2013
Appointed Date: 12 April 2001
68 years old

Director
CLARK, Robert
Resigned: 29 August 2014
Appointed Date: 06 February 2013
68 years old

Director
OSBORN, David Robert
Resigned: 24 July 2009
Appointed Date: 17 July 2007
64 years old

Director
PLAYER, Glen
Resigned: 21 October 2013
Appointed Date: 17 July 2007
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 April 2001
Appointed Date: 12 April 2001

CHRIS BRITTON CONSULTANCY LIMITED Events

08 Oct 2016
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 8 October 2016
08 Oct 2016
Register inspection address has been changed from Kingsgate High Street Redhill RH1 1SH England to 5 Churchill Place Canary Wharf London E14 5HU
05 Oct 2016
Appointment of a voluntary liquidator
05 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-13

05 Oct 2016
Declaration of solvency
...
... and 88 more events
03 May 2001
New secretary appointed
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
26 Apr 2001
New director appointed
12 Apr 2001
Incorporation