THE CONSULTANTS ACCOUNTANT LIMITED
STAINES-UPON-THAMES THE CONTRACTORS ACCOUNTANT LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5NS

Company number 03145294
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address 62 COPPERMILL ROAD, WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, TW19 5NS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10 . The most likely internet sites of THE CONSULTANTS ACCOUNTANT LIMITED are www.theconsultantsaccountant.co.uk, and www.the-consultants-accountant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Feltham Rail Station is 5.4 miles; to Burnham (Berks) Rail Station is 6.3 miles; to Taplow Rail Station is 7.5 miles; to Byfleet & New Haw Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Consultants Accountant Limited is a Private Limited Company. The company registration number is 03145294. The Consultants Accountant Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of The Consultants Accountant Limited is 62 Coppermill Road Wraysbury Staines Upon Thames Middlesex Tw19 5ns. . WATSON, Stephen Mark is a Secretary of the company. WATSON, Victoria Catherine is a Secretary of the company. WATSON, Stephen Mark is a Director of the company. WEST LONDON MANAGEMENT LTD is a Director of the company. Secretary RAJAKUMARAN, Jegajanani has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAKER, Antony Simon has been resigned. Director MUNRO, John Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WATSON, Stephen Mark
Appointed Date: 15 January 1996
Secretary
WATSON, Victoria Catherine
Appointed Date: 05 December 2014
Director
WATSON, Stephen Mark
Appointed Date: 26 November 1996
67 years old
Director
WEST LONDON MANAGEMENT LTD
Appointed Date: 15 January 1996

Resigned Directors

Secretary
RAJAKUMARAN, Jegajanani
Resigned: 23 August 2013
Appointed Date: 31 August 2007
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 January 1996
Appointed Date: 11 January 1996
Director
BAKER, Antony Simon
Resigned: 11 March 2002
Appointed Date: 16 September 1998
61 years old
Director
MUNRO, John Anthony
Resigned: 14 August 1998
Appointed Date: 01 January 1997
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Mr Stephen Mark Watson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

THE CONSULTANTS ACCOUNTANT LIMITED Events

21 Feb 2017
Micro company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
10 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10
24 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Mar 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10
...
... and 71 more events
22 Jan 1996
New secretary appointed
22 Jan 1996
New director appointed
22 Jan 1996
Registered office changed on 22/01/96 from: 43 lawrence road hove east sussex BN3 5QE
19 Jan 1996
Memorandum and Articles of Association
11 Jan 1996
Incorporation

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