THAMES BUILDING CONSULTANCY LTD
WINDSOR PYTHAGORAS CONSTRUCTION MANAGEMENT LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TX

Company number 05902488
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address 59-60 THAMES STREET, WINDSOR, ENGLAND, SL4 1TX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Registered office address changed from 27 Highland Road Amersham Buckinghamshire HP7 9AX to 59-60 Thames Street Windsor SL4 1TX on 3 November 2016; Termination of appointment of Robert Christopher John Ward as a secretary on 3 November 2016. The most likely internet sites of THAMES BUILDING CONSULTANCY LTD are www.thamesbuildingconsultancy.co.uk, and www.thames-building-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Thames Building Consultancy Ltd is a Private Limited Company. The company registration number is 05902488. Thames Building Consultancy Ltd has been working since 10 August 2006. The present status of the company is Active. The registered address of Thames Building Consultancy Ltd is 59 60 Thames Street Windsor England Sl4 1tx. The company`s financial liabilities are £43.2k. It is £40.74k against last year. And the total assets are £43.2k, which is £40.74k against last year. WARD, Claire Doreen is a Secretary of the company. WARD, Robert Christopher John is a Director of the company. Secretary WARD, Robert Christopher John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director WARD, Roger John has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Architectural activities".


thames building consultancy Key Finiance

LIABILITIES £43.2k
+1660%
CASH n/a
TOTAL ASSETS £43.2k
+1660%
All Financial Figures

Current Directors

Secretary
WARD, Claire Doreen
Appointed Date: 03 November 2016
Director
WARD, Robert Christopher John
Appointed Date: 16 January 2007
51 years old

Resigned Directors

Secretary
WARD, Robert Christopher John
Resigned: 03 November 2016
Appointed Date: 20 August 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006
Director
WARD, Roger John
Resigned: 01 February 2015
Appointed Date: 17 August 2006
84 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 August 2006
Appointed Date: 10 August 2006

Persons With Significant Control

Mr Robert Christopher John Ward
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THAMES BUILDING CONSULTANCY LTD Events

03 Nov 2016
Micro company accounts made up to 31 March 2016
03 Nov 2016
Registered office address changed from 27 Highland Road Amersham Buckinghamshire HP7 9AX to 59-60 Thames Street Windsor SL4 1TX on 3 November 2016
03 Nov 2016
Termination of appointment of Robert Christopher John Ward as a secretary on 3 November 2016
03 Nov 2016
Appointment of Mrs Claire Doreen Ward as a secretary on 3 November 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 28 more events
24 Jan 2007
New director appointed
23 Nov 2006
New director appointed
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
10 Aug 2006
Incorporation

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