BUXTED CONSULTING LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 07918246
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Samantha Michaelson-Yeates on 1 February 2017; Confirmation statement made on 20 January 2017 with updates; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of BUXTED CONSULTING LIMITED are www.buxtedconsulting.co.uk, and www.buxted-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Buxted Consulting Limited is a Private Limited Company. The company registration number is 07918246. Buxted Consulting Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Buxted Consulting Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. MICHAELSON-YEATES, Julian Rex is a Director of the company. MICHAELSON-YEATES, Samantha is a Director of the company. Secretary AUKER HUTTON LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
MICHAELSON-YEATES, Julian Rex
Appointed Date: 20 January 2012
62 years old
Director
MICHAELSON-YEATES, Samantha
Appointed Date: 08 October 2012
58 years old

Resigned Directors

Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 08 October 2012

Persons With Significant Control

Mr Julian Rex Michaelson-Yeates
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Samantha Michaelson-Yeates
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUXTED CONSULTING LIMITED Events

02 Feb 2017
Director's details changed for Samantha Michaelson-Yeates on 1 February 2017
01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Feb 2017
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
01 Feb 2017
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
22 Oct 2012
Registered office address changed from the White House Stockland Lane Hadlow Down East Sussex TN22 4EA United Kingdom on 22 October 2012
22 Oct 2012
Appointment of Samantha Michaelson Yates as a director
22 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 08/10/2012
22 Oct 2012
Statement of capital following an allotment of shares on 8 October 2012
  • GBP 200
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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