BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 3PR

Company number 05337035
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 112 WARMINSTER ROAD, WESTBURY, WILTSHIRE, BA13 3PR
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 January 2017 with updates; Change of share class name or designation. The most likely internet sites of BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED are www.buildingservicessustainabilityandenvironmentalconsultancy.co.uk, and www.building-services-sustainability-and-environmental-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Warminster Rail Station is 3.4 miles; to Frome Rail Station is 5.7 miles; to Avoncliff Rail Station is 7.1 miles; to Freshford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Building Services Sustainability and Environmental Consultancy Limited is a Private Limited Company. The company registration number is 05337035. Building Services Sustainability and Environmental Consultancy Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Building Services Sustainability and Environmental Consultancy Limited is 112 Warminster Road Westbury Wiltshire Ba13 3pr. . BENNETT, Marie Elizabeth is a Secretary of the company. BENNETT, Marie Elizabeth is a Director of the company. BENNETT, Paul Michael is a Director of the company. WARD, Wayne is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BENNETT, Marie Elizabeth
Appointed Date: 19 January 2005

Director
BENNETT, Marie Elizabeth
Appointed Date: 02 May 2010
51 years old

Director
BENNETT, Paul Michael
Appointed Date: 19 January 2005
54 years old

Director
WARD, Wayne
Appointed Date: 01 September 2014
57 years old

Persons With Significant Control

Mr Paul Michael Bennett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Marie Elizabeth Bennett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUILDING SERVICES SUSTAINABILITY AND ENVIRONMENTAL CONSULTANCY LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
23 May 2016
Change of share class name or designation
23 May 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 800

23 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 28 more events
12 Apr 2007
Return made up to 19/01/07; no change of members
20 Oct 2006
Total exemption small company accounts made up to 30 June 2006
14 Feb 2006
Return made up to 19/01/06; full list of members
27 Jun 2005
Accounting reference date extended from 31/01/06 to 30/06/06
19 Jan 2005
Incorporation