ANTIQUE CONSULTING LIMITED
WINDSOR J.V.J. CONSULTING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BB

Company number 04598063
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address SUITE 75, 24 SAINT LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of ANTIQUE CONSULTING LIMITED are www.antiqueconsulting.co.uk, and www.antique-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Antique Consulting Limited is a Private Limited Company. The company registration number is 04598063. Antique Consulting Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Antique Consulting Limited is Suite 75 24 Saint Leonards Road Windsor Berkshire Sl4 3bb. . JOHNSON, Frank Paul is a Secretary of the company. JOHNSON, Charlene is a Director of the company. Director BAXTER, Shirley has been resigned. Director JOHNSON, Janice Vivienne has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
JOHNSON, Frank Paul
Appointed Date: 22 November 2002
Director
JOHNSON, Charlene
Appointed Date: 31 August 2007
40 years old

Resigned Directors

Director
BAXTER, Shirley
Resigned: 15 November 2007
Appointed Date: 01 March 2005
77 years old
Director
JOHNSON, Janice Vivienne
Resigned: 01 March 2005
Appointed Date: 22 November 2002
73 years old

Persons With Significant Control

Mr Frank Paul Johnson
Notified on: 22 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ANTIQUE CONSULTING LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 29 more events
19 Dec 2003
Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2003
Ad 09/11/03--------- £ si 99@1=99 £ ic 10/109
06 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003
Registered office changed on 13/11/03 from: applegarth orchard avenue windsor berkshire SL4 5AW
22 Nov 2002
Incorporation

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