DVB CONSULTANTS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 05930056
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to 130 High Street Hungerford Berkshire RG17 0DL on 31 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of DVB CONSULTANTS LIMITED are www.dvbconsultants.co.uk, and www.dvb-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dvb Consultants Limited is a Private Limited Company. The company registration number is 05930056. Dvb Consultants Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Dvb Consultants Limited is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. . BURGESS, Vanessa Leigh is a Secretary of the company. BURGESS, Deon Andrew is a Director of the company. BURGESS, Vanessa Leigh is a Director of the company. Secretary FITZPATRICK, David William has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FITZPATRICK, David William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURGESS, Vanessa Leigh
Appointed Date: 01 June 2007
Director
BURGESS, Deon Andrew
Appointed Date: 20 September 2006
51 years old
Director
BURGESS, Vanessa Leigh
Appointed Date: 15 December 2006
47 years old

Resigned Directors

Secretary
FITZPATRICK, David William
Resigned: 01 June 2007
Appointed Date: 20 September 2006
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 September 2006
Appointed Date: 08 September 2006
Director
FITZPATRICK, David William
Resigned: 15 December 2006
Appointed Date: 20 September 2006
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 September 2006
Appointed Date: 08 September 2006

Persons With Significant Control

Mr Deon Andrew Burgess
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

DVB CONSULTANTS LIMITED Events

31 Jan 2017
Registered office address changed from Lexham House Forest Road Binfield Bracknell Berkshire RG42 4HP to 130 High Street Hungerford Berkshire RG17 0DL on 31 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 8 September 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
...
... and 29 more events
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
Accounting reference date shortened from 30/09/07 to 31/12/06
13 Sep 2006
Secretary resigned
13 Sep 2006
Director resigned
08 Sep 2006
Incorporation

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