COST ENGINEERING CONSULTANTS LTD.
LACOCK

Hellopages » Wiltshire » Wiltshire » SN15 2FA

Company number 03345622
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address THATCH COTTAGE, FOLLY LANE, LACOCK, WILTSHIRE, SN15 2FA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of COST ENGINEERING CONSULTANTS LTD. are www.costengineeringconsultants.co.uk, and www.cost-engineering-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Bradford-on-Avon Rail Station is 7 miles; to Trowbridge Rail Station is 7.4 miles; to Avoncliff Rail Station is 8.2 miles; to Westbury (Wilts) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cost Engineering Consultants Ltd is a Private Limited Company. The company registration number is 03345622. Cost Engineering Consultants Ltd has been working since 04 April 1997. The present status of the company is Active. The registered address of Cost Engineering Consultants Ltd is Thatch Cottage Folly Lane Lacock Wiltshire Sn15 2fa. . ROBERTSON, Nancy Jane is a Secretary of the company. NEWMAN, Paul Dennis is a Director of the company. ROBERTSON, Nancy Jane is a Director of the company. Secretary HASLAM, Norman Paul has been resigned. Secretary NEWHAM, David Maurice has been resigned. Secretary PALMER, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWHAM, David Maurice has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROBERTSON, Nancy Jane
Appointed Date: 04 April 2002

Director
NEWMAN, Paul Dennis
Appointed Date: 04 April 1997
76 years old

Director
ROBERTSON, Nancy Jane
Appointed Date: 01 April 2003
73 years old

Resigned Directors

Secretary
HASLAM, Norman Paul
Resigned: 03 April 2002
Appointed Date: 01 January 2000

Secretary
NEWHAM, David Maurice
Resigned: 16 June 1999
Appointed Date: 01 February 1998

Secretary
PALMER, Ann
Resigned: 31 January 1998
Appointed Date: 04 April 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1997
Appointed Date: 04 April 1997

Director
NEWHAM, David Maurice
Resigned: 16 June 1999
Appointed Date: 01 February 1998
76 years old

Persons With Significant Control

Mr Paul Dennis Newman
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

COST ENGINEERING CONSULTANTS LTD. Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2

10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2

...
... and 45 more events
26 May 1998
Return made up to 04/04/98; full list of members
  • 363(288) ‐ Secretary resigned

25 Mar 1998
New secretary appointed;new director appointed
11 Mar 1998
Registered office changed on 11/03/98 from: 8 wickham road fareham hampshire PO16 7EU
10 Apr 1997
Secretary resigned
04 Apr 1997
Incorporation