Company number 05913632
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address UNIT 2, UFFCOTT FARM, UFFCOTT, WILTSHIRE, SN4 9NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BUCHANNAN & YUILLE CONSULTANTS LIMITED are www.buchannanyuilleconsultants.co.uk, and www.buchannan-yuille-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Buchannan Yuille Consultants Limited is a Private Limited Company.
The company registration number is 05913632. Buchannan Yuille Consultants Limited has been working since 22 August 2006.
The present status of the company is Active. The registered address of Buchannan Yuille Consultants Limited is Unit 2 Uffcott Farm Uffcott Wiltshire Sn4 9nb. . WALSH WARING, Lucy Fiona is a Director of the company. WALSH-WARING, George Thomas is a Director of the company. Secretary DAY, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DAY, Simon
Resigned: 01 August 2013
Appointed Date: 22 August 2006
Persons With Significant Control
Mrs Lucy Walsh-Waring
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BUCHANNAN & YUILLE CONSULTANTS LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 31 July 2016
28 Aug 2016
Confirmation statement made on 22 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Termination of appointment of Simon Day as a secretary on 1 August 2013
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
...
... and 19 more events
17 Oct 2006
Director's particulars changed
09 Oct 2006
New director appointed
25 Sep 2006
Ad 23/08/06--------- £ si 9@1=9 £ ic 10/19
21 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/07/07
22 Aug 2006
Incorporation