CONSULTAVIA LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2AS

Company number 03117583
Status Active
Incorporation Date 24 October 1995
Company Type Private Limited Company
Address 35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONSULTAVIA LIMITED are www.consultavia.co.uk, and www.consultavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Consultavia Limited is a Private Limited Company. The company registration number is 03117583. Consultavia Limited has been working since 24 October 1995. The present status of the company is Active. The registered address of Consultavia Limited is 35 Chequers Court Brown Street Salisbury Wiltshire Sp1 2as. . ENGLISH, Jeremy Philip is a Secretary of the company. ENGLISH, Jeremy Philip is a Director of the company. Secretary COE, Gillian Dinah has been resigned. Secretary COE, Malcolm has been resigned. Secretary GINN, Barbara Jolanta Zofia, Dr has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COE, Gillian Dinah has been resigned. Director COE, Malcolm Richard has been resigned. Director GINN, Barbara Jolanta Zofia, Dr has been resigned. Director GINN, Michael Charles, Captain has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ENGLISH, Jeremy Philip
Appointed Date: 06 March 2015
Director
ENGLISH, Jeremy Philip
Appointed Date: 01 November 2012
71 years old

Resigned Directors

Secretary
COE, Gillian Dinah
Resigned: 06 March 2015
Appointed Date: 01 November 2004
Secretary
COE, Malcolm
Resigned: 01 November 2004
Appointed Date: 01 November 2001
Secretary
GINN, Barbara Jolanta Zofia, Dr
Resigned: 01 November 2001
Appointed Date: 24 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995
Director
COE, Gillian Dinah
Resigned: 06 March 2015
Appointed Date: 05 January 2008
78 years old
Director
COE, Malcolm Richard
Resigned: 06 March 2015
Appointed Date: 01 November 2001
81 years old
Director
GINN, Barbara Jolanta Zofia, Dr
Resigned: 20 March 2003
Appointed Date: 24 October 1995
86 years old
Director
GINN, Michael Charles, Captain
Resigned: 01 November 2004
Appointed Date: 24 October 1995
90 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 1995
Appointed Date: 24 October 1995

Persons With Significant Control

Mr Jeremy Philip English
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CONSULTAVIA LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
27 Oct 1995
Director resigned
27 Oct 1995
New secretary appointed
27 Oct 1995
New director appointed
27 Oct 1995
New director appointed
24 Oct 1995
Incorporation

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