BURGESS MANAGEMENT CONSULTANTS LIMITED
TUNBRIDGE WELLS

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Company number 04989749
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address FLOOR 6 WELLINGTON GATE, 7-9 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 500 . The most likely internet sites of BURGESS MANAGEMENT CONSULTANTS LIMITED are www.burgessmanagementconsultants.co.uk, and www.burgess-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Burgess Management Consultants Limited is a Private Limited Company. The company registration number is 04989749. Burgess Management Consultants Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Burgess Management Consultants Limited is Floor 6 Wellington Gate 7 9 Church Road Tunbridge Wells Kent Tn1 1ht. . CREED, Karen Susan is a Secretary of the company. BLAKE, Martin Steven is a Director of the company. CREED, Graham is a Director of the company. WALKER, Graeme Kenneth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURGESS, Christopher Robin has been resigned. Director BURGESS, Timothy Michael has been resigned. Director MOSS, Noel George has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CREED, Karen Susan
Appointed Date: 09 December 2003
Director
BLAKE, Martin Steven
Appointed Date: 02 May 2014
62 years old
Director
CREED, Graham
Appointed Date: 09 December 2003
62 years old
Director
WALKER, Graeme Kenneth
Appointed Date: 02 May 2014
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
BURGESS, Christopher Robin
Resigned: 15 June 2015
Appointed Date: 09 December 2003
83 years old
Director
BURGESS, Timothy Michael
Resigned: 31 January 2016
Appointed Date: 02 May 2014
62 years old
Director
MOSS, Noel George
Resigned: 27 June 2013
Appointed Date: 09 December 2003
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

BURGESS MANAGEMENT CONSULTANTS LIMITED Events

18 May 2017
Total exemption full accounts made up to 31 December 2016
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 500
13 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 350
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 54 more events
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
09 Dec 2003
Incorporation

BURGESS MANAGEMENT CONSULTANTS LIMITED Charges

8 June 2015
Charge code 0498 9749 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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