BLACK & WHITE COMMUNICATION (SCOTLAND) LIMITED
NEWBURY WOODSPEEN SPORT & LEISURE LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 03292138
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address 24-32 LONDON ROAD, GRIFFINS COURT, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLACK & WHITE COMMUNICATION (SCOTLAND) LIMITED are www.blackwhitecommunicationscotland.co.uk, and www.black-white-communication-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black White Communication Scotland Limited is a Private Limited Company. The company registration number is 03292138. Black White Communication Scotland Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Black White Communication Scotland Limited is 24 32 London Road Griffins Court Newbury Berkshire Rg14 1jx. . GRAY, Morag Graham is a Secretary of the company. CRICHTON-MILLER, Hugh Angus is a Director of the company. GRAY, Morag Graham is a Director of the company. Secretary CRICHTON MILLER, Pamela Gay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRICHTON MILLER, Pamela Gay has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAY, Morag Graham
Appointed Date: 22 October 2001

Director
CRICHTON-MILLER, Hugh Angus
Appointed Date: 13 December 1996
86 years old

Director
GRAY, Morag Graham
Appointed Date: 22 October 2001
63 years old

Resigned Directors

Secretary
CRICHTON MILLER, Pamela Gay
Resigned: 22 October 2001
Appointed Date: 13 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1996
Appointed Date: 13 December 1996

Director
CRICHTON MILLER, Pamela Gay
Resigned: 22 October 2001
Appointed Date: 13 December 1996
81 years old

Persons With Significant Control

Mr Hugh Angus Crichton-Miller
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Morag Graham Gray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK & WHITE COMMUNICATION (SCOTLAND) LIMITED Events

16 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 30,000

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
14 Dec 1998
Return made up to 13/12/98; full list of members
18 Aug 1998
Accounts for a small company made up to 31 December 1997
17 Feb 1998
Return made up to 13/12/97; full list of members
18 Dec 1996
Secretary resigned
13 Dec 1996
Incorporation