BANKWELL CONSULTING LTD
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7DY

Company number 05898383
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address HOLM OAK HOUSE, WELLS LANE, ASCOT, ENGLAND, SL5 7DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 17 Larkspear Close Gloucester GL1 5LN to Holm Oak House Wells Lane Ascot SL5 7DY on 28 April 2017; Director's details changed for Mr Sean Ean Hong Yeoh Mcclean on 28 April 2017; Secretary's details changed for John William Mcclean on 28 April 2017. The most likely internet sites of BANKWELL CONSULTING LTD are www.bankwellconsulting.co.uk, and www.bankwell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Bankwell Consulting Ltd is a Private Limited Company. The company registration number is 05898383. Bankwell Consulting Ltd has been working since 07 August 2006. The present status of the company is Active. The registered address of Bankwell Consulting Ltd is Holm Oak House Wells Lane Ascot England Sl5 7dy. . MCCLEAN, John William is a Secretary of the company. MCCLEAN, Sean Ean Hong Yeoh is a Director of the company. Secretary MCCLEAN, Nicole Ean Beene Yeoh has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCCLEAN, John William
Appointed Date: 01 October 2007
Director
MCCLEAN, Sean Ean Hong Yeoh
Appointed Date: 05 October 2006
47 years old

Resigned Directors

Secretary
MCCLEAN, Nicole Ean Beene Yeoh
Resigned: 01 October 2007
Appointed Date: 05 October 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2006
Appointed Date: 07 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2006
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Sean Ean Hong Yeoh Mcclean
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BANKWELL CONSULTING LTD Events

28 Apr 2017
Registered office address changed from 17 Larkspear Close Gloucester GL1 5LN to Holm Oak House Wells Lane Ascot SL5 7DY on 28 April 2017
28 Apr 2017
Director's details changed for Mr Sean Ean Hong Yeoh Mcclean on 28 April 2017
28 Apr 2017
Secretary's details changed for John William Mcclean on 28 April 2017
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
26 Aug 2016
Confirmation statement made on 7 August 2016 with updates
...
... and 30 more events
13 Oct 2006
New director appointed
03 Oct 2006
Secretary resigned
03 Oct 2006
Director resigned
03 Oct 2006
Registered office changed on 03/10/06 from: 39A leicester road salford manchester M7 4AS
07 Aug 2006
Incorporation

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