BANYARD CONSULTING LTD
GODALMING LAWRENCE HEWITT PARTNERSHIP LIMITED FORMATNUMBER LIMITED

Hellopages » Surrey » Waverley » GU7 1NG
Company number 04922429
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address 7 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5 . The most likely internet sites of BANYARD CONSULTING LTD are www.banyardconsulting.co.uk, and www.banyard-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Banyard Consulting Ltd is a Private Limited Company. The company registration number is 04922429. Banyard Consulting Ltd has been working since 06 October 2003. The present status of the company is Active. The registered address of Banyard Consulting Ltd is 7 Langham Park Catteshall Lane Godalming Surrey Gu7 1ng. The company`s financial liabilities are £6.89k. It is £6.89k against last year. . CHILD, Graham Edward is a Director of the company. TILL, Nicholas John is a Director of the company. Secretary BANYARD, Paul Edward Jeffrey has been resigned. Secretary JOHNSON, Crystelle has been resigned. Secretary TILL, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANYARD, Paul Edward Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


banyard consulting Key Finiance

LIABILITIES £6.89k
+114766%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHILD, Graham Edward
Appointed Date: 23 October 2003
70 years old
Director
TILL, Nicholas John
Appointed Date: 23 October 2003
62 years old

Resigned Directors

Secretary
BANYARD, Paul Edward Jeffrey
Resigned: 01 October 2006
Appointed Date: 23 October 2003
Secretary
JOHNSON, Crystelle
Resigned: 01 July 2015
Appointed Date: 02 December 2008
Secretary
TILL, Nicholas John
Resigned: 02 December 2008
Appointed Date: 01 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2003
Appointed Date: 06 October 2003
Director
BANYARD, Paul Edward Jeffrey
Resigned: 01 October 2006
Appointed Date: 05 November 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

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

BANYARD CONSULTING LTD Events

28 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 5
06 Jul 2015
Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
11 Nov 2003
New director appointed
11 Nov 2003
Registered office changed on 11/11/03 from: 1 mitchell lane bristol BS1 6BU
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
06 Oct 2003
Incorporation

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