BANKING & CORPORATE FINANCE CONSULTANTS LIMITED
TUNBRIDGE WELLS NOMINAL DIRECT LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 0AA

Company number 04110708
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 17 DORNDEN DRIVE, LANGTON GREEN, TUNBRIDGE WELLS, KENT, TN3 0AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of BANKING & CORPORATE FINANCE CONSULTANTS LIMITED are www.bankingcorporatefinanceconsultants.co.uk, and www.banking-corporate-finance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Banking Corporate Finance Consultants Limited is a Private Limited Company. The company registration number is 04110708. Banking Corporate Finance Consultants Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Banking Corporate Finance Consultants Limited is 17 Dornden Drive Langton Green Tunbridge Wells Kent Tn3 0aa. . ATKINSON, Pamela Frances is a Secretary of the company. ATKINSON, Martin Peter is a Director of the company. Secretary DE PLEDGE, Paul David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DE PLEDGE, Paul David has been resigned. Director FOWLER, Andrew Romanis has been resigned. Director MARTIN, Peter Douglas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ATKINSON, Pamela Frances
Appointed Date: 01 December 2004
Director
ATKINSON, Martin Peter
Appointed Date: 03 April 2004
79 years old

Resigned Directors

Secretary
DE PLEDGE, Paul David
Resigned: 05 April 2004
Appointed Date: 11 April 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 April 2001
Appointed Date: 20 November 2000
Director
DE PLEDGE, Paul David
Resigned: 04 April 2004
Appointed Date: 11 April 2001
72 years old
Director
FOWLER, Andrew Romanis
Resigned: 04 April 2004
Appointed Date: 11 April 2001
72 years old
Director
MARTIN, Peter Douglas
Resigned: 04 April 2004
Appointed Date: 11 April 2001
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 April 2001
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Martin Peter Atkinson
Notified on: 20 November 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANKING & CORPORATE FINANCE CONSULTANTS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
22 Jul 2016
Micro company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
10 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 41 more events
16 Jun 2001
Registered office changed on 16/06/01 from: 16 churchill way cardiff CF10 2DX
16 Jun 2001
New secretary appointed;new director appointed
16 Jun 2001
New director appointed
16 Jun 2001
New director appointed
20 Nov 2000
Incorporation

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