BANYARD CONSULTANTS LIMITED
GODALMING BANYARD ASSOCIATES LTD PAUL BANYARD & ASSOCIATES LIMITED

Hellopages » Surrey » Waverley » GU7 1NG

Company number 03847976
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address NO 7 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 9 . The most likely internet sites of BANYARD CONSULTANTS LIMITED are www.banyardconsultants.co.uk, and www.banyard-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Banyard Consultants Limited is a Private Limited Company. The company registration number is 03847976. Banyard Consultants Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of Banyard Consultants Limited is No 7 Langham Park Catteshall Lane Godalming Surrey Gu7 1ng. . CHILD, Graham Edward is a Director of the company. COCKSEDGE, David is a Director of the company. EVANS, Michael is a Director of the company. TILL, Nicholas John is a Director of the company. Secretary JOHNSTON, Crystelle Sheila has been resigned. Secretary TILL, Nicholas John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BANYARD, Paul Edward Jeffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CHILD, Graham Edward
Appointed Date: 11 July 2012
70 years old
Director
COCKSEDGE, David
Appointed Date: 30 October 2007
55 years old
Director
EVANS, Michael
Appointed Date: 28 September 2012
65 years old
Director
TILL, Nicholas John
Appointed Date: 24 September 1999
62 years old

Resigned Directors

Secretary
JOHNSTON, Crystelle Sheila
Resigned: 01 July 2015
Appointed Date: 15 March 2007
Secretary
TILL, Nicholas John
Resigned: 15 March 2007
Appointed Date: 24 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Director
BANYARD, Paul Edward Jeffrey
Resigned: 01 October 2006
Appointed Date: 24 September 1999
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 September 1999
Appointed Date: 24 September 1999

Persons With Significant Control

Banyard Associates Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANYARD CONSULTANTS LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 9
14 Oct 2015
Director's details changed for Mr Michael Evans on 31 December 2013
06 Jul 2015
Termination of appointment of Crystelle Sheila Johnston as a secretary on 1 July 2015
...
... and 62 more events
30 Sep 1999
New director appointed
30 Sep 1999
New secretary appointed;new director appointed
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
24 Sep 1999
Incorporation

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