ASHCOTE CONSULTING LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 03350353
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Paul Craig Bellamy as a director on 10 July 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASHCOTE CONSULTING LIMITED are www.ashcoteconsulting.co.uk, and www.ashcote-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashcote Consulting Limited is a Private Limited Company. The company registration number is 03350353. Ashcote Consulting Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Ashcote Consulting Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . BELLAMY, Katy Jane is a Secretary of the company. BELLAMY, Kate Jane is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BELLAMY, Paul Craig has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BELLAMY, Katy Jane
Appointed Date: 30 April 1997
Director
BELLAMY, Kate Jane
Appointed Date: 05 November 2015
56 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 April 1997
Appointed Date: 10 April 1997
Director
BELLAMY, Paul Craig
Resigned: 10 July 2016
Appointed Date: 30 April 1997
64 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 April 1997
Appointed Date: 10 April 1997
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mrs Kate Jane Bellamy
Notified on: 10 April 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASHCOTE CONSULTING LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Apr 2017
Termination of appointment of Paul Craig Bellamy as a director on 10 July 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
11 Apr 2016
Amended total exemption small company accounts made up to 30 April 2014
...
... and 48 more events
13 May 1997
New secretary appointed
13 May 1997
Registered office changed on 13/05/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
13 May 1997
Secretary resigned;director resigned
13 May 1997
Director resigned
10 Apr 1997
Incorporation

ASHCOTE CONSULTING LIMITED Charges

8 April 2006
Debenture
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 September 2003
Debenture
Delivered: 24 September 2003
Status: Satisfied on 24 December 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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