BUSINESS DNA LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1RU
Company number 05670161
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address ST. STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of BUSINESS DNA LIMITED are www.businessdna.co.uk, and www.business-dna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Business Dna Limited is a Private Limited Company. The company registration number is 05670161. Business Dna Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Business Dna Limited is St Stephens House Arthur Road Windsor Berkshire Sl4 1ru. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. GAUGHAN, Felicity Jane is a Director of the company. GAUGHAN, Gerard Brendan is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 10 January 2006
Director
GAUGHAN, Felicity Jane
Appointed Date: 10 January 2006
60 years old
Director
GAUGHAN, Gerard Brendan
Appointed Date: 10 January 2006
59 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
CREDITREFORM LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Gerard Brendan Gaughan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Felicity Jane Gaughan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS DNA LIMITED Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
26 Oct 2015
Secretary's details changed for Windsor Accountancy Limited on 14 September 2015
23 Oct 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to St. Stephens House Arthur Road Windsor Berkshire SL4 1RU on 23 October 2015
...
... and 31 more events
10 Jan 2006
New director appointed
10 Jan 2006
Registered office changed on 10/01/06 from: 4 park road, moseley birmingham west midlands B13 8AB
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
10 Jan 2006
Incorporation

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