BURGATE CONSULTANCY LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 07886898
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Giles Andrew Turner on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BURGATE CONSULTANCY LIMITED are www.burgateconsultancy.co.uk, and www.burgate-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Burgate Consultancy Limited is a Private Limited Company. The company registration number is 07886898. Burgate Consultancy Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Burgate Consultancy Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . TURNER, Malcolm Alfred is a Secretary of the company. TURNER, Giles Andrew is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TURNER, Malcolm Alfred
Appointed Date: 20 December 2011
Director
TURNER, Giles Andrew
Appointed Date: 20 December 2011
51 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 20 December 2011
Appointed Date: 20 December 2011
Director
REDDING, Diana Elizabeth
Resigned: 20 December 2011
Appointed Date: 20 December 2011
73 years old

Persons With Significant Control

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

BURGATE CONSULTANCY LIMITED Events

24 Jan 2017
Confirmation statement made on 20 December 2016 with updates
20 Jan 2017
Director's details changed for Giles Andrew Turner on 13 January 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
10 Jan 2012
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 10 January 2012
10 Jan 2012
Termination of appointment of Reddings Company Secretary Limited as a secretary
10 Jan 2012
Termination of appointment of Diana Redding as a director
10 Jan 2012
Appointment of Malcolm Alfred Turner as a secretary
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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