SECOND SIGHT CONSULTANTS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 8ND

Company number 04593175
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address USTRA LODGE, STORK HOUSE DRIVE LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8ND
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 300 . The most likely internet sites of SECOND SIGHT CONSULTANTS LIMITED are www.secondsightconsultants.co.uk, and www.second-sight-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Kintbury Rail Station is 8.3 miles; to Bedwyn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Second Sight Consultants Limited is a Private Limited Company. The company registration number is 04593175. Second Sight Consultants Limited has been working since 18 November 2002. The present status of the company is Active. The registered address of Second Sight Consultants Limited is Ustra Lodge Stork House Drive Lambourn Hungerford Berkshire Rg17 8nd. . LEY, Andrew Victor is a Director of the company. LEY, Harry Victor is a Director of the company. Secretary ROBERTSON, Maxine has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEY, Andrew Victor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LEY, Andrew Victor
Appointed Date: 29 April 2015
58 years old
Director
LEY, Harry Victor
Appointed Date: 12 October 2009
83 years old

Resigned Directors

Secretary
ROBERTSON, Maxine
Resigned: 31 May 2010
Appointed Date: 26 November 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002
Director
LEY, Andrew Victor
Resigned: 05 December 2014
Appointed Date: 25 November 2002
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 November 2002
Appointed Date: 18 November 2002

Persons With Significant Control

Mr Harry Victor Ley
Notified on: 19 June 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Victor Ley I C I O B
Notified on: 19 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND SIGHT CONSULTANTS LIMITED Events

02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 300
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Appointment of Mr Andrew Victor Ley as a director on 29 April 2015
...
... and 33 more events
06 Dec 2002
New secretary appointed
06 Dec 2002
New director appointed
21 Nov 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Nov 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Nov 2002
Incorporation

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