SAVERNAKE PROPERTY CONSULTANTS LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN8 1LZ

Company number 05335916
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address 126 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Martin John Woodhouse as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SAVERNAKE PROPERTY CONSULTANTS LIMITED are www.savernakepropertyconsultants.co.uk, and www.savernake-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Savernake Property Consultants Limited is a Private Limited Company. The company registration number is 05335916. Savernake Property Consultants Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Savernake Property Consultants Limited is 126 High Street Marlborough Wiltshire Sn8 1lz. . BRYANT, Jane Louise is a Secretary of the company. BRYANT, Graham Michael is a Director of the company. BRYANT, Jane Louise is a Director of the company. WOODHOUSE, Martin John is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BRYANT, Jane Louise
Appointed Date: 18 January 2005
Director
BRYANT, Graham Michael
Appointed Date: 18 January 2005
58 years old
Director
BRYANT, Jane Louise
Appointed Date: 01 October 2012
48 years old
Director
WOODHOUSE, Martin John
Appointed Date: 01 January 2017
62 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Nominee Director
UKF NOMINEES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005

Persons With Significant Control

Graham Michael Bryant Bsc Mrics
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Louise Bryant
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAVERNAKE PROPERTY CONSULTANTS LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Jan 2017
Appointment of Mr Martin John Woodhouse as a director on 1 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
31 Jan 2005
New secretary appointed
26 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
26 Jan 2005
Secretary resigned
26 Jan 2005
Director resigned
18 Jan 2005
Incorporation

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