EDIFICE CONSULTING LTD
FARNHAM

Hellopages » Surrey » Waverley » GU10 1PX

Company number 05190186
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address SANDY FRAM BUSINESS CENTRE, SANDS ROAD, THE SANDS, FARNHAM, SURREY, ENGLAND, GU10 1PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Old Chambers 93-94 West Street Farnham GU9 7EB England to Sandy Fram Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 3 February 2017; Registered office address changed from Old Chambers 93-94 West Street Farnham GU9 7EB England to Old Chambers 93-94 West Street Farnham GU9 7EB on 16 November 2016; Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham GU9 7EB on 15 November 2016. The most likely internet sites of EDIFICE CONSULTING LTD are www.edificeconsulting.co.uk, and www.edifice-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ash Vale Rail Station is 4.2 miles; to Bentley (Hants) Rail Station is 5.7 miles; to Blackwater Rail Station is 8.2 miles; to Camberley Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edifice Consulting Ltd is a Private Limited Company. The company registration number is 05190186. Edifice Consulting Ltd has been working since 27 July 2004. The present status of the company is Active. The registered address of Edifice Consulting Ltd is Sandy Fram Business Centre Sands Road The Sands Farnham Surrey England Gu10 1px. The company`s financial liabilities are £0.24k. It is £-10.92k against last year. The cash in hand is £2.36k. It is £2.1k against last year. And the total assets are £6.86k, which is £6.6k against last year. COSWAY, Anthony David George is a Secretary of the company. COSWAY, Anthony David George is a Director of the company. COSWAY, Hazel Christine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRANAGAN, Frank has been resigned. Director DEWDNEY, Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


edifice consulting Key Finiance

LIABILITIES £0.24k
-98%
CASH £2.36k
+810%
TOTAL ASSETS £6.86k
+2547%
All Financial Figures

Current Directors

Secretary
COSWAY, Anthony David George
Appointed Date: 27 July 2004
Director
COSWAY, Anthony David George
Appointed Date: 27 July 2004
61 years old
Director
COSWAY, Hazel Christine
Appointed Date: 02 August 2006
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Director
BRANAGAN, Frank
Resigned: 23 February 2011
Appointed Date: 01 August 2009
67 years old
Director
DEWDNEY, Nigel
Resigned: 02 August 2006
Appointed Date: 27 July 2004
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Anthony David George Cosway
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hazel Christine Cosway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDIFICE CONSULTING LTD Events

03 Feb 2017
Registered office address changed from Old Chambers 93-94 West Street Farnham GU9 7EB England to Sandy Fram Business Centre Sands Road, the Sands Farnham Surrey GU10 1PX on 3 February 2017
16 Nov 2016
Registered office address changed from Old Chambers 93-94 West Street Farnham GU9 7EB England to Old Chambers 93-94 West Street Farnham GU9 7EB on 16 November 2016
15 Nov 2016
Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham GU9 7EB on 15 November 2016
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 34 more events
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
21 Oct 2004
New secretary appointed;new director appointed
21 Oct 2004
New director appointed
27 Jul 2004
Incorporation

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